DOSSIERS / SCI NR XXV
← SearchExport PDF
Company dossier

SCI NR XXV

FRANCE · COMPANY · INCORPORATED 2016-04-04
KYBE ID: FR-819480849 · 819480849 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 25Risk signals 4Sources

Key facts

dissolved
SCI NR XXV
fr_insee
819480849
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-04-04
fr_insee
14 RUE DE PUEBLA, 59800 LILLE
fr_insee
68.20B
fr_insee
€4,900,000
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

25 links
Shared operator — likely the same administrator
SARL CRINQUETTEShared officer / director · 2 share thisGFA DU BOURG BLANCShared officer / director · 2 share thisGFV CHEVALIER 2Shared officer / director · 2 share thisNR XXIShared officer / director · 2 share thisHeurisko Gesellschaft für Biologische Technologien mbHShared officer / director · 3 share thisKAMALShared officer / director · 3 share thisSCI NR XIVShared officer / director · 5 share thisSCI NR XVShared officer / director · 5 share thisALBShared officer / director · 5 share thisSCI NR XIXShared officer / director · 5 share thisNR XXShared officer / director · 5 share thisUNA PROD CREATIVEShared officer / director · 5 share thisIMPRIMERIE SNIShared officer / director · 5 share thisNR IXShared officer / director · 6 share thisNR XShared officer / director · 6 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 25 — full graph via /v1/entities/FR-819480849/network.

People with significant control

45 people
NameRoleFromSource
AC PATRIMOINEMembre du directoire—France registry
AF PARTICIPATIONSMembre du directoire—France registry
AJCDMembre du directoire—France registry
ALAIN LENGLETMembre du directoire—France registry
ALBERT TIBERGHIENMembre du directoire—France registry
CAGNOTTEMembre du directoire—France registry
COLLET INVESTMembre du directoire—France registry
DE DOUILLYMembre du directoire—France registry
DF ParticipationsMembre du directoire—France registry
DOMINIQUE LIEVREMembre du directoire—France registry
DU HASMembre du directoire—France registry
FLORENCE DEVIENNEMembre du directoire—France registry
GAUTHIER LEPERSMembre du directoire—France registry
GJ 1Membre du directoire—France registry
HL 677Membre du directoire—France registry
HNXMembre du directoire—France registry
JEAN-BENOIT LEPERSMembre du directoire—France registry
J.G.LMembre du directoire—France registry
JMCAYOMAMembre du directoire—France registry
J.R.P INVESTISSEMENTMembre du directoire—France registry
JULES MONCHARTMembre du directoire—France registry
LAURENCE LAURENTMembre du directoire—France registry
LISE-MARIE LEPERSMembre du directoire—France registry
MARCEL JEANSONMembre du directoire—France registry
MARIE PAULE PICAVETMembre du directoire—France registry
OPTI MAGMembre du directoire—France registry
ORACLMembre du directoire—France registry
ORTINEMembre du directoire—France registry
PASCAL CRETEMembre du directoire—France registry
PASCAL CRINQUETTEMembre du directoire—France registry
PASCAL LOBRYMembre du directoire—France registry
PHILIPPE DERAEVEMembre du directoire—France registry
PHILIPPE VASSEURMembre du directoire—France registry
QUENCEDIMembre du directoire—France registry
RODOLPHE LIESSENSMembre du directoire—France registry
SAM2Membre du directoire—France registry
S.C.D.2Membre du directoire—France registry
SCI CASTORPMembre du directoire—France registry
SCI QUISSOLLE - BOURGAINMembre du directoire—France registry
SIMON TRANCARTMembre du directoire—France registry
SOCEDAGAMMembre du directoire—France registry
SOCIETE CIVILE DE L'ABREUVOIRMembre du directoire—France registry
SOLFERINO GESTIONMembre du directoire—France registry
TOROTANMembre du directoire—France registry
JEAN-CLAUDE WALRYPrésident—France registry

Risk signals

4 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 XXVI · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE VASSEUR (officer) matches PEP Philippe Vasseur — regional council member, France. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100