DOSSIERS / SCI DU PETITPAS-DE-WALLE
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Company dossier

SCI DU PETITPAS-DE-WALLE

FRANCE · COMPANY · INCORPORATED 2012-06-26
KYBE ID: FR-752374413 · 752374413 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1InsolvencySources

Key facts

dissolved
SCI DU PETITPAS-DE-WALLE
fr_insee
752374413
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-06-26
fr_insee
2023-10-04
fr_insee
122 RUE DE L HOPITAL MILITAIRE, 59800 LILLE
fr_insee
68.20B
fr_insee
€450,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
AVOCATS DU NOUVEAU SIECLEShared officer / director · 4 share thisFINANCIERE LECAShared officer / director · 4 share thisFINLECA 4Shared officer / director · 4 share thisSCI SAINT RAPHAELShared officer / director · 4 share thisSCM JUREOShared officer / director · 4 share thisSCI DU 103Shared officer / director · 5 share thisSCM GUEY THERYShared officer / director · 5 share thisCHATEAU LYCShared officer / director · 6 share thisCABRIES GOLF DEVELOPPEMENTShared officer / director · 6 share thisSOCIETE CIVILE DE MOYENS TRIBUNESShared officer / director · 6 share thisSCI MONTROSEShared officer / director · 6 share thisSCI WALDRENShared officer / director · 6 share thisVMDShared 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

8 people
NameRoleFromSource
MARC DESURMONTAdministrateur—France registry
YANICK JACQUETAdministrateur—France registry
BERENGERE LECAILLEMembre du directoire—France registry
DAMIEN LEGRANDMembre du directoire—France registry
FRANCK BERTONMembre du directoire—France registry
RAPHAEL THERYMembre du directoire—France registry
SCI DES POISSONCEAUXMembre du directoire—France registry
"V.M.D."Membre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off