DOSSIERS / SOCIETE CIVILE IMMOBILIERE PEDITI
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Company dossier

SOCIETE CIVILE IMMOBILIERE PEDITI

FRANCE · COMPANY · INCORPORATED 2011-05-27
KYBE ID: FR-532644531 · 532644531 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2InsolvencySources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE PEDITI
fr_insee
532644531
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-05-27
fr_insee
2021-06-04
fr_insee
9 CHE LESCROART, 59000 LILLE
fr_insee
68.20B
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€900
fr_insee

Connections

18 links
Shared operator — likely the same administrator
TOP REDShared officer / director · 4 share thisSCI DE LA DISTILLERIEShared officer / director · 4 share thisL'ETOILINEShared officer / director · 4 share thisSERVIPRO NORD SARLShared registered address · 5 share thisSOCIETE CIVILE IMMOBILIERE LA CRECHEShared registered address · 5 share thisCHRISTIDIShared registered address · 5 share thisSCI CDTShared registered address · 5 share thisEURL DUMOULIN PROCESS GLOBALShared officer / director · 12 share thisSCI DUORShared officer / director · 12 share thisSOCIETE CIVILE IMMOBILIERE DIDATIShared officer / director · 12 share thisSCI RD FOCHShared officer / director · 12 share thisSOCIETE CIVILE IMMOBILIERE LA CRECHEShared officer / director · 12 share thisSCI CD LOMMEShared officer / director · 12 share thisSCI LAMBERTShared officer / director · 12 share thisGAEC LA FERME DUMOULINShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/FR-532644531/network.

People with significant control

3 people
NameRoleFromSource
THIERRY DEWULFDirecteur—France registry
DIDIER DUMOULINMembre du directoire—France registry
PEGGY TROJANOWSKIMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE DIDATI · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off