DOSSIERS / LA CHAUFFERIE DE LA PLAINE
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Company dossier

LA CHAUFFERIE DE LA PLAINE

FRANCE · COMPANY · INCORPORATED 2015-07-17
KYBE ID: FR-812605269 · 812605269 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
LA CHAUFFERIE DE LA PLAINE
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812605269
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dissolved
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Real-estate civil company (SCI)
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2015-07-17
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99 BD Constantin Descat, 59200 Tourcoing
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68.20B
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€200,000
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Connections

9 links
Shared operator — likely the same administrator
PEGASUS CAPITALShared officer / director · 10 share thisPOTION MAGICShared officer / director · 10 share thisBUILD STONE CAPITALShared officer / director · 10 share thisBATIMENTShared officer / director · 10 share thisM-DShared officer / director · 10 share thisMARCELShared officer / director · 10 share thisCOURBET 17Shared officer / director · 10 share thisCOMPAGNIE FINANCIERE HAZEMANNShared officer / director · 10 share thisETS TOULEMONDE MAURICEShared officer / director · 10 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

3 people
NameRoleFromSource
MARC DELCROIXMembre du directoire—France registry
SEVERINE GINETTE LILANE PADIEMembre du directoire—France registry
PADDELPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100