DOSSIERS / SOCIETE CIVILE IMMOBILIERE MEDICALE DE RONCQ
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Company dossier

SOCIETE CIVILE IMMOBILIERE MEDICALE DE RONCQ

FRANCE · COMPANY · INCORPORATED 2010-08-19
KYBE ID: FR-524422425 · 524422425 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE MEDICALE DE RONCQ
fr_insee
524422425
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-08-19
fr_insee
301 RUE DE LILLE, 59223 RONCQ
fr_insee
68.20B
fr_insee
€22,867
fr_insee

Companies at this address

91 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIVINS LE CHAI D ACTIVALdissolvedADF AMBULANCESactiveALF PLASTICdissolvedAntoine JOEL JEAN CelereauactiveAPPLICATIONS DISTRIBUTIONS NETTOYAGES NORDdissolvedART BOISdissolvedA.T.P.dissolvedAZELINEactiveBONNE MAMdissolvedBRESSANdissolvedBRUNO GEORGES LOUIS POTIEactiveCENTAURE PRODUCTIONdissolvedCLAIRE CRAUWELSactiveCLAUDIA GIC VANLAERdissolvedCLOET ESPACE NETdissolvedCLV NORDdissolvedCOMPO SERVICES NORDdissolvedCOQUILLETTES ET SAVONNETTEdissolvedDANIEL LATOURactiveDARONSactive

+71 more

Connections

9 links
Shared operator — likely the same administrator
SCM DU GROUPE MEDICAL DE RONCQShared officer / director · 2 share thisMMRShared officer / director · 3 share thisSELARL DU DOCTEUR MATTHIEU D'HERBOMEZShared officer / director · 3 share thisSELARL DU DOCTEUR MAXIME BALOISShared officer / director · 3 share thisSELARL DU DOCTEUR YVES LEFETZShared officer / director · 4 share thisANTAGACEL HOMEShared officer / director · 4 share thisSELARL DU DOCTEUR MAXIME HOSSEINShared officer / director · 4 share thisFCK INVESTISSEMENTSShared officer / director · 5 share thisSELARL DU DOCTEUR CHRISTIAN KACZMAREKShared officer / director · 5 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
FRANCOIS-VIANNEY BONTINCKDirecteur—France registry
MAXIME BALOISDirecteur—France registry
CHRISTIAN KACZMAREKMembre du directoire—France registry
MATTHIEU D'HERBOMEZMembre du directoire—France registry
MAXIME HOSSEINMembre du directoire—France registry
YVES LEFETZMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100