DOSSIERS / SCI DU 24ZERO9
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Company dossier

SCI DU 24ZERO9

FRANCE · COMPANY · INCORPORATED 2016-08-24
KYBE ID: FR-822150553 · 822150553 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 25Risk signals 1Sources

Key facts

dissolved
SCI DU 24ZERO9
fr_insee
822150553
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2016-08-24
fr_insee
203 RUE JEAN JAURES, 59491 VILLENEUVE-D'ASCQ
fr_insee
68.20B
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€400
fr_insee

Connections

25 links
Shared operator — likely the same administrator
AR2 IMMOBILIERShared officer / director · 2 share thisSLC EVENTSShared officer / director · 2 share thisJCKShared officer / director · 3 share thisJCK-PROShared officer / director · 3 share thisLES MIMOSASShared officer / director · 4 share thisSOC FIDUCIAIR EXPERT COMPTABLE HAINAUTShared officer / director · 4 share thisSOCIETE CIVILE LOUISE DE B.Shared officer / director · 4 share thisSCI GREENDOORShared registered address · 5 share thisYOP MAILINGShared registered address · 5 share thisLES AMANTS DU DESERTShared registered address · 5 share thisSLC EVENTSShared registered address · 5 share thisLES DELICES DE LOUShared officer / director · 9 share thisGUARTOR CORPShared officer / director · 9 share thisPHENIX IMMOBILIERShared officer / director · 9 share thisGAEC LELEUShared officer / director · 9 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-822150553/network.

People with significant control

8 people
NameRoleFromSource
JEROME CAILLIEZDirecteur—France registry
JOHAN CAILLIEZDirecteur—France registry
STEPHANIE CAILLIEZDirecteur—France registry
THIERRY CAILLIEZDirecteur—France registry
AMELIE ROHARTMembre du directoire—France registry
CAPUCINE PELLOTMembre du directoire—France registry
EDWIGE THUEUXMembre du directoire—France registry
NICOLAS LELEUMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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