DOSSIERS / SCI DE LA BOURDONNAIS 2012
← SearchExport PDF
Company dossier

SCI DE LA BOURDONNAIS 2012

FRANCE · COMPANY · INCORPORATED 2012-08-21
KYBE ID: FR-753382902 · 753382902 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI DE LA BOURDONNAIS 2012
fr_insee
753382902
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-08-21
fr_insee
18 AV de la Marne, 59290 Wasquehal
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

16 links
Shared operator — likely the same administrator
FOSSAERT DE TORCY SARLShared officer / director · 2 share thisGUILLAUME 2009Shared officer / director · 4 share thisSCI MARCQ MANOIR 2017Shared registered address · 7 share thisSCI LES POULES BLANCHESShared registered address · 7 share thisSCI 92 AV DU GENERAL LECLERCShared registered address · 7 share thisNRHShared registered address · 7 share thisNR INVESTShared registered address · 7 share thisRIVOLI 2015Shared registered address · 7 share thisDECIS 2011Shared officer / director · 9 share thisPROUVOST DEVELOPPEMENTShared officer / director · 9 share thisSCI FOCH 93Shared officer / director · 9 share thisSCI MARCQ MANOIR 2017Shared officer / director · 9 share thisSCI 92 AV DU GENERAL LECLERCShared officer / director · 9 share thisPROUVOST & ASSOCIES, NOTAIRESShared officer / director · 9 share thisNR INVESTShared 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-753382902/network.

People with significant control

4 people
NameRoleFromSource
JACQUES FOSSAERTDirecteur—France registry
MARIE VANHERSECKEDirecteur—France registry
EMMANUELLE FOSSAERTPrésident—France registry
FRANCOIS FOSSAERTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100