DOSSIERS / SCI DU 11.11
← SearchExport PDF
Company dossier

SCI DU 11.11

FRANCE · COMPANY · INCORPORATED 2011-05-31
KYBE ID: FR-532690146 · 532690146 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
SCI DU 11.11
fr_insee
532690146
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-05-31
fr_insee
64 RUE DU PETIT PONT, 59500 DOUAI
fr_insee
68.20B
fr_insee
€1,800
fr_insee

Connections

15 links
Shared operator — likely the same administrator
PREPA SWEET HOMEShared officer / director · 2 share thisPREPA SWEET HOMEShared registered address · 5 share thisPLEIN SUDShared registered address · 5 share thisSOCIETE CIVILE IMMOBILIERE DES GLYCINESShared registered address · 5 share thisSCI DES TILLEULSShared registered address · 5 share thisSCI DE L ABBAYEShared officer / director · 7 share thisCOFINA 679Shared officer / director · 7 share thisCOFINA 670Shared officer / director · 7 share thisCOFINA 607Shared officer / director · 7 share thisAUXIS AVOCATSShared officer / director · 8 share thisSCI DES FLEURSShared officer / director · 8 share thisSCI DU 32Shared officer / director · 8 share thisSCI DES TILLEULSShared officer / director · 8 share thisPLEIN SUDShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE DES GLYCINESShared officer / director · 8 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
LAURENT HIETTERDirecteur—France registry
VERONIQUE TOUCHARDDirecteur—France registry
ANNE-CHARLOTTE HIETTERDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU 32 · dissolved · name-sim 0.54) — 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