DOSSIERS / SCI DU DOMAINE FROISSART
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Company dossier

SCI DU DOMAINE FROISSART

FRANCE · COMPANY · INCORPORATED 2011-05-27
KYBE ID: FR-532655172 · 532655172 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI DU DOMAINE FROISSART
fr_insee
532655172
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-05-27
fr_insee
59 BD PATER, 59300 VALENCIENNES
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Companies at this address

168 total

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

AAS PREMIUMdissolvedADS BATIMENTdissolvedAISI CARSactiveALL-IN-TRANSPORTSactiveAMRAVATIdissolvedANIM'SEA SARLdissolvedARNOLDI IMMOBILIERdissolvedARTE BETON FRANCEdissolvedASHRY ABDALLAHdissolvedAUTOS JAZ CARdissolvedAUX FILONS DES SAVEURSactiveAVEA CONSTRUCTIONdissolvedBARTHOLDIdissolvedBATCONSTRUCT63activeBATISERVdissolvedBG GESTIONdissolvedBIBLIORELdissolvedB.J.C. INVESTdissolvedB.O. LENSdissolvedCAMILLE CHRISTIAN SOBKOWactive

+148 more

Connections

6 links
Shared operator — likely the same administrator
STSAUVINVESTShared officer / director · 2 share thisSCI DES BLEUETSShared officer / director · 6 share thisSCI DU GOUVERNEURShared officer / director · 6 share thisCLEM GESTIONShared officer / director · 6 share thisCHARLES GIARDINA PATRIMOINEShared officer / director · 6 share thisSCI PALAIS DES BEAUX ARTSShared 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

7 people
NameRoleFromSource
AMRAVATIMembre du directoire—France registry
C.M. HOLDINGMembre du directoire—France registry
SCI DU GOUVERNEURMembre du directoire—France registry
TELIMMembre du directoire—France registry
TRANSINVESTMembre du directoire—France registry
CLAUDINE LEQUIMMEPrésident—France registry
JEAN-LOUIS AUGUSTE JULES TASSILYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 168 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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