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Company dossier

SCI D6D

FRANCE · COMPANY · INCORPORATED 2014-10-29
KYBE ID: FR-807465307 · 807465307 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI D6D
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807465307
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dissolved
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Real-estate civil company (SCI)
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2014-10-29
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56 RUE GARIBALDI, 59000 LILLE
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68.20B
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€80,000
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Connections

12 links
Shared operator — likely the same administrator
CROSS CHANNEL CONSTRUCTION LTDShared officer / director · 2 share thisATELIER THOMAS DURIEZShared officer / director · 5 share thisSCI DE LA HAUTE DEULEShared registered address · 5 share thisMATHILDE ANNIE DURIEZShared registered address · 5 share thisCLAREO'NETShared officer / director · 5 share thisSCI DES PALLESShared officer / director · 5 share thisSARL INDUBATShared officer / director · 5 share thisSCI BERTHELOTShared registered address · 5 share thisSCI KODUShared officer / director · 5 share thisBRIGITTE MARIE-THERESE BONNETShared registered address · 5 share thisH2O TECHNOLOGIEShared officer / director · 5 share thisSCI BERTHELOTShared 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

6 people
NameRoleFromSource
JEAN EDMOND DURIEZDirecteur—France registry
⚠ BRIGITTE BONNETMembre du directoire—France registry
CORALIE DURIEZMembre du directoire—France registry
MARTIN DURIEZMembre du directoire—France registry
MATHILDE DURIEZMembre du directoire—France registry
THOMAS DURIEZMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BRIGITTE BONNET (officer) matches PEP Brigitte Bonnet — Q66501434. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100