DOSSIERS / SCI 25 RUE DE CALAIS
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Company dossier

SCI 25 RUE DE CALAIS

FRANCE · COMPANY · INCORPORATED 2014-06-19
KYBE ID: FR-802992735 · 802992735 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI 25 RUE DE CALAIS
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802992735
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dissolved
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Real-estate civil company (SCI)
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2014-06-19
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151 RTE NATIONALE, 59190 WALLON-CAPPEL
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68.20B
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€100
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Connections

9 links
Shared operator — likely the same administrator
LE HANGARShared officer / director · 5 share thisIANNICK HENNEUSEShared officer / director · 5 share thisOPHELIEShared officer / director · 5 share thisSCI 7 RUE D'ENQUINShared officer / director · 5 share thisAJW PATRIMOINEShared officer / director · 7 share thisCOURTAGE DE PRETS DES FLANDRESShared officer / director · 7 share thisSCI CHAMATShared officer / director · 7 share thisAJW FINANCEShared officer / director · 7 share thisJW HOLDINGShared officer / director · 7 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

2 people
NameRoleFromSource
IANNICK GUSTAVE HENNEUSEDirigeant—France registry
JULIEN VALENTIN WOJCIECHOWSKIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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