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Company dossier

SOCIETE CIVILE IMMOBILIERE CASA VILLA DEDUSSY

FRANCE · COMPANY · INCORPORATED 2013-11-12
KYBE ID: FR-798442380 · 798442380 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSOCIETE CIVILE IMMOBILIERE CASA VILLA DEDUSSY

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Registration798442380

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-11-12

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Registered address17 RUE CORNEILLE (LILLE), 59000 LILLE

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Industry68.20B

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Share capital€2,000

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Connections

5 links

Shared operator — likely the same administrator

SCI LA ROSEShared officer / director · 2 share this JVMGShared officer / director · 2 share this SCI MARETRAITEShared officer / director · 4 share this IMMOVALORISShared officer / director · 4 share this CASA-WAZEMShared officer / director · 4 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

Name	Role	From	Source
JACQUES-HENRI CHARPENTIER	Administrateur	—	France registry
AUGUSTIN CHARPENTIER	Membre du directoire	—	France registry
ISABELLE DALIGAULT	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100