DOSSIERS / SCI DE LA RUE NEGRIER
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Company dossier

SCI DE LA RUE NEGRIER

FRANCE · COMPANY · INCORPORATED 2011-04-19
KYBE ID: FR-531844447 · 531844447 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI DE LA RUE NEGRIER
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531844447
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dissolved
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Real-estate civil company (SCI)
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2011-04-19
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50 RUE LE NOTRE, 80000 AMIENS
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68.20B
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€500
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Connections

10 links
Shared operator — likely the same administrator
SCI DE LA RUE MASCLEFShared officer / director · 3 share thisSCI DE LA BARREShared officer / director · 3 share thisSOCIETE WShared registered address · 6 share thisSCI DE LA RUE JEANNE D'ARCShared officer / director · 6 share thisSEQUOIA FINANCEShared officer / director · 6 share thisSCI DE LA RUE MASCLEFShared registered address · 6 share thisSEQUOIA FINANCEShared registered address · 6 share thisSCI DE LA RUE JEANNE D'ARCShared registered address · 6 share thisSCI DE LA BARREShared registered address · 6 share thisSOCIETE WShared officer / director · 6 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

3 people
NameRoleFromSource
4W HOLDINGDirigeant—France registry
LOIC DAVID GUILLAUME WATTRAINTPrésident—France registry
SIBYLLE VIVY FREDERIQUE MARINA DUMOULINPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE LA RUE MASCLEF · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100