DOSSIERS / SOCIETE CIVILE IMMOBILIERE CANTIN IMMO
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Company dossier

SOCIETE CIVILE IMMOBILIERE CANTIN IMMO

FRANCE · COMPANY · INCORPORATED 2010-11-22
KYBE ID: FR-528511389 · 528511389 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE CANTIN IMMO
fr_insee
528511389
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-11-22
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64 RUE DE CAMBRAI, 59169 CANTIN
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
SCI DU 55 RUE DES FRERES DESJARDINSShared officer / director · 2 share thisVAPE & VOUSShared officer / director · 5 share thisCIG-ECOShared officer / director · 5 share thisDG HOLDINGShared officer / director · 5 share thisSCIL DELBEKE - DERWELShared officer / director · 5 share thisDG HOLDINGShared registered address · 7 share thisGREGORY DELBEKEShared registered address · 7 share thisCIG-ECOShared registered address · 7 share thisGREGORY MAXIMILIEN LUDOVIC DELBEKEShared registered address · 7 share thisVAPE & VOUSShared registered address · 7 share thisCD IMMOShared registered address · 7 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
GREGORY DELBEKEAdministrateur—France registry
BRIGITTE CANONNEDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100