DOSSIERS / SCI DU MARCHE AUX CHEVAUX
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Company dossier

SCI DU MARCHE AUX CHEVAUX

FRANCE · COMPANY · INCORPORATED 2010-01-18
KYBE ID: FR-519531685 · 519531685 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI DU MARCHE AUX CHEVAUX
fr_insee
519531685
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-01-18
fr_insee
RUE DES MOLETTES, ZAC DU CHEVALEMENT, 59286 ROOST-WARENDIN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
CONCEPT AMENAGEMENTShared officer / director · 3 share thisMOBEE CONCEPT SRLShared officer / director · 3 share thisIMMOCASShared officer / director · 8 share thisSCI DE GROSSARTShared officer / director · 8 share thisBLANCHE ARTShared officer / director · 8 share thisDU CHEVALETShared officer / director · 8 share thisHARAS DE LA FOLIEShared officer / director · 8 share thisIMMOMAGShared officer / director · 8 share thisIMMOLOUShared officer / director · 8 share thisEARL FERME DU PAYS DE L'ALLOEUShared officer / director · 9 share thisENNEMIS PUBLICSShared officer / director · 9 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

6 people
NameRoleFromSource
GWENAELLE CUVELIERDirecteur—France registry
CASSANDRE COURDENTMembre du directoire—France registry
LOUIS COURDENTMembre du directoire—France registry
MARGAUX COURDENTMembre du directoire—France registry
YS IMMOMembre du directoire—France registry
YANNICK MICHEL SCHULZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100