DOSSIERS / SCI NR XXIII
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Company dossier

SCI NR XXIII

FRANCE · COMPANY · INCORPORATED 2014-03-27
KYBE ID: FR-801323288 · 801323288 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

dissolved
SCI NR XXIII
fr_insee
801323288
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-03-27
fr_insee
14 RUE DE PUEBLA, 59800 LILLE
fr_insee
68.20B
fr_insee
€3,780,000
fr_insee

Companies at this address

88 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

36 RUE DE L'HOPITAL MILITAIRE IIdissolvedBLEU METALdissolvedCABINET DE LA MONNAIEactiveCECILE DHAENE-JONVILLE NOTAIRE ASSOCIEEdissolvedCECILE JACQUELINE DHAENEactiveDCPdissolvedDJ-INVESTdissolvedERES INVESTISSEMENTdissolvedFPE1dissolvedFURGUactiveGMCdissolvedHDdissolvedHIKARIdissolvedHIKARI ASIAdissolvedHIKARI EDITIONSactiveHIKARI GROUPEactiveHJNdissolvedHOLDING OSdissolvedJ.R.P. INVESTISSEMENTdissolvedJRP MARKETINGdissolved

+68 more

Connections

18 links
Shared operator — likely the same administrator
SCI NR XXIVShared officer / director · 2 share thisSCI NORD RENDEMENT 4Shared officer / director · 2 share thisSOCIETE CIVILE FASTShared officer / director · 3 share thisE.T.A. DES RIVES DE L'ODONShared officer / director · 4 share thisCUMA DE TOURVILLEShared officer / director · 4 share thisDEUX MILLE UNShared officer / director · 4 share thisSCI LAUWERIERShared officer / director · 4 share thisSCI LAUWERIER LE PARCShared officer / director · 4 share thisSCI SLAUW LA BASSEEShared officer / director · 4 share thisBRUNO CHAILLOUShared officer / director · 11 share thisOUEST OUVRAGEShared officer / director · 11 share thisAGRO POUSSShared officer / director · 11 share thisN R 5Shared officer / director · 11 share thisSCI NR XXVIIShared officer / director · 11 share thisGROUPEMENT FONCIER AGRICOLE PROVINCES-OSEEShared officer / director · 11 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 18 — full graph via /v1/entities/FR-801323288/network.

People with significant control

37 people
NameRoleFromSource
ACMDC INVESTMembre du directoire—France registry
AJCDMembre du directoire—France registry
AUDREY PETITMembre du directoire—France registry
BENJELO-RENOMembre du directoire—France registry
BRIGITTE CLAREBOUTMembre du directoire—France registry
BRUNO CHAILLOUMembre du directoire—France registry
CHRISTIAN DUCHEMINMembre du directoire—France registry
DE DOUILLYMembre du directoire—France registry
J.G.LMembre du directoire—France registry
J.R.P INVESTISSEMENTMembre du directoire—France registry
KHASIMembre du directoire—France registry
LBT BELLEVUEMembre du directoire—France registry
LUCIE HARLEMembre du directoire—France registry
LYDIE POLLEUXMembre du directoire—France registry
MARIE-PAULE SAREMembre du directoire—France registry
MARIE-THERESE SAGNIERMembre du directoire—France registry
OLIVIER CAMELOTMembre du directoire—France registry
ORACLMembre du directoire—France registry
OSHWMembre du directoire—France registry
PHILIPPE MARTIGNYMembre du directoire—France registry
SC BBVMMembre du directoire—France registry
SC FAJEJAMMembre du directoire—France registry
SC GENERATION-RENDEMENTMembre du directoire—France registry
SCI AUMARALBEMembre du directoire—France registry
SCI CASTORPMembre du directoire—France registry
SCI DE LA MONNAIEMembre du directoire—France registry
SC OVCJMembre du directoire—France registry
SCP PALACEMembre du directoire—France registry
SOCIETE CIVILE DE L'ABREUVOIRMembre du directoire—France registry
SOCIETE CIVILE FIPJAMembre du directoire—France registry
SOCIETE CIVILE QUENTILLEMembre du directoire—France registry
S P FinetMembre du directoire—France registry
SPHMembre du directoire—France registry
STEPHANE LAUWERIERMembre du directoire—France registry
SYLVIE MARCHANTMembre du directoire—France registry
TOROTANMembre du directoire—France registry
JEAN CLAUDE WALRYPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 88 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI NR XXII · dissolved · name-sim 0.92) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100