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Company dossier

SCI DU 23

FRANCE · COMPANY · INCORPORATED 2013-11-27
KYBE ID: FR-798747168 · 798747168 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI DU 23
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798747168
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dissolved
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Real-estate civil company (SCI)
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2013-11-27
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23 GRAND PLACE, 62000 ARRAS
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68.20B
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€85,000
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Connections

7 links
Shared operator — likely the same administrator
DH FINANCESShared officer / director · 4 share thisSCI DU VERGERShared officer / director · 4 share thisHTPShared officer / director · 4 share thisSM FINANCESShared officer / director · 5 share thisSM1 IMMOBILIERShared officer / director · 5 share thisSM3 IMMOBILIERShared officer / director · 5 share thisSM2 IMMOBILIERShared officer / director · 5 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

4 people
NameRoleFromSource
DH FINANCESMembre du directoire—France registry
SM FINANCESMembre du directoire—France registry
DENIS HEDOIREPrésident—France registry
SAMUEL MERVILLEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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