DOSSIERS / SCI DU 13 RUE MASUREL
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Company dossier

SCI DU 13 RUE MASUREL

FRANCE · COMPANY · INCORPORATED 2011-12-14
KYBE ID: FR-538520198 · 538520198 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI DU 13 RUE MASUREL
fr_insee
538520198
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dissolved
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Real-estate civil company (SCI)
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2011-12-14
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14 ALL DU PARC, 59493 VILLENEUVE-D'ASCQ
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68.20B
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€10,000
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Connections

16 links
Shared operator — likely the same administrator
PJC INVESTShared registered address · 2 share thisCORNIMMOShared officer / director · 8 share thisSCI NORCOShared officer / director · 8 share thisSCI ENTREPOTS DU CENTREShared officer / director · 8 share thisGREENWAY LA VOIE VERTEShared officer / director · 8 share thisSCI FRENELET 13Shared officer / director · 8 share thisPJC INVESTShared officer / director · 8 share thisFIRSTINVESTShared officer / director · 8 share thisAMBULANCES DAL MASShared officer / director · 9 share thisPACT-IPShared officer / director · 9 share thisSARL LABBEShared officer / director · 9 share thisJ M L IMMOBILIERShared officer / director · 9 share thisMAJERA GUILLOTShared officer / director · 9 share thisDOMAINE DE ROUDIGOUShared officer / director · 9 share thisFREVAL MARNEShared officer / director · 9 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 16 — full graph via /v1/entities/FR-538520198/network.

People with significant control

2 people
NameRoleFromSource
JEAN-CLAUDE CORNILLOTDirecteur—France registry
VALERIE LABBEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100