DOSSIERS / SCI GHESQUIERES
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SCI GHESQUIERES

FRANCE · COMPANY · INCORPORATED 2009-02-27
KYBE ID: FR-510771546 · 510771546 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI GHESQUIERES
fr_insee
510771546
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-02-27
fr_insee
74 ALL DES CHARMETTES, 59650 VILLENEUVE-D'ASCQ
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Connections

9 links
Shared operator — likely the same administrator
Atradius Kreditprüfung, Niederlassung der Atradius Information Services B. V.Shared officer / director · 10 share thisAtradius Kreditprüfung GmbHShared officer / director · 10 share thisSCI ALVAREZShared officer / director · 10 share thisAtradius Kreditversicherung, Niederlassung der Atradius Credit Insurance N.V.Shared officer / director · 10 share thisLA CANTINEShared officer / director · 10 share thisSCI 48 HENRI POINCAREShared officer / director · 10 share thisGIE GROUPEMENT ARTISANAL VARILHOISShared officer / director · 10 share thisSCI DOM1Shared officer / director · 10 share thisAtradius Services II GmbH & Co. KGShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CORINNE THOMASDirecteur—France registry
JUAN ALVAREZMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100