DOSSIERS / SCI MQS
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Company dossier

SCI MQS

FRANCE · COMPANY · INCORPORATED 2015-02-11
KYBE ID: FR-809529258 · 809529258 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI MQS
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809529258
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dissolved
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Real-estate civil company (SCI)
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2015-02-11
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2 CHE DU VERGER, 59118 WAMBRECHIES
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68.32A
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
SCM CALYPSOShared officer / director · 2 share thisSCI LES HORTENSIASShared officer / director · 2 share thisQUAD STATIONShared officer / director · 3 share thisF.L.S INVESTShared officer / director · 3 share thisS2FRShared officer / director · 5 share thisSCI POSSIMOShared officer / director · 5 share thisSARL DEVOSShared officer / director · 5 share thisBORD DE MER SCIShared 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
JEAN PIERRE DEVOSMembre du directoire—France registry
MICHELE BLANQUARTMembre du directoire—France registry
SANDRINE VIENNEMembre du directoire—France registry
⚠ FREDERIC DEVOSPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

FREDERIC DEVOS (officer) matches PEP Frédéric Devos — Q66500361. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100