DOSSIERS / SCI BARTOLDI
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SCI BARTOLDI

FRANCE · COMPANY · INCORPORATED 2011-11-24
KYBE ID: FR-538078429 · 538078429 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SCI BARTOLDI
fr_insee
538078429
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-11-24
fr_insee
36 RUE DE L'HOPITAL MILITAIRE, 59800 LILLE
fr_insee
68.20B
fr_insee
€1,254,000
fr_insee

Companies at this address

39 total
11 PLACE DE LA REPUBLIQUEactiveALEXANDRA DABROWIECKIactiveBARTHOLDI 3dissolvedBASTIEN ANTOINE PANCHARTactiveBCCG AVOCATSdissolvedBRASSERIE DU STADEdissolvedCABINET BORDEYNE-MARCHAND-MARTINOTdissolvedCABINET MARTIN EXPERTISEdissolvedCAROLE DEKMEERdissolvedCAROLINE GHISLAINE LUCETTE DEREMEactiveCOLUMBUS IT REGION NORDdissolvedEMILIE GENONactiveETIENNE RENE FERNAND DHONTEdissolvedGIE WATERLOT ET ASSOCIESdissolvedGILLES WATERLOTactiveHELENE PONTIEREactiveHOLDING WIdissolvedJEREMIE JEAN GASTON BIENAIMEactiveJULIE FANNY VANDIERENDONCKdissolvedJULIEN BERNARD ROGER STIKERactive

+19 more

Connections

14 links
Shared operator — likely the same administrator
BARTHOLDI 3Shared officer / director · 4 share thisWATERLOT ET ASSOCIESShared officer / director · 4 share thisWATERLOT-DARRAS-REGULA-GENON-BIENAIME-VANVEURENShared officer / director · 4 share thisSOCIETE CIVILE IMMOBILIERE FIVEShared officer / director · 7 share thisGIE WATERLOT ET ASSOCIESShared officer / director · 9 share thisWATERLOT ET ASSOCIES VERSAILLESShared officer / director · 9 share thisSCM DARRAS ET DEVOSShared officer / director · 9 share thisSCI CARNOT 47 15Shared officer / director · 9 share thisHOLDING WIShared officer / director · 9 share thisABLFShared officer / director · 11 share thisSCI LA COUTUREShared officer / director · 11 share thisSCI SOPHIESShared officer / director · 11 share thisSCI DE LA TAILLERIEShared officer / director · 11 share thisAL3GShared officer / director · 11 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

6 people
NameRoleFromSource
GILLES WATERLOTDirecteur—France registry
MARC REGULADirecteur—France registry
PASCAL DARRASDirecteur—France registry
EMILIE GENONMembre du directoire—France registry
JEREMIE BIENAIMEMembre du directoire—France registry
JULIEN VANVEURENMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100