DOSSIERS / SCI BORD DE LYS
← SearchExport PDF
Company dossier

SCI BORD DE LYS

FRANCE · COMPANY · INCORPORATED 2017-03-21
KYBE ID: FR-828468470 · 828468470 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 29Risk signals 1Sources

Key facts

dissolved
SCI BORD DE LYS
fr_insee
828468470
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-03-21
fr_insee
5001 CHE DU FOND DE L'EAU, 59560 WARNETON
fr_insee
68.20B
fr_insee
€300,000
fr_insee

Connections

29 links
Shared operator — likely the same administrator
SCI CONSORTS CHATEAUShared officer / director · 4 share thisG I E SERVICES NOT GESTION PATRIMOINEShared officer / director · 4 share thisMAMADEALShared officer / director · 4 share thisL.N COIFFUREShared officer / director · 6 share thisSCI DE LA MERCERIEShared officer / director · 6 share thisSCI GABRIELShared officer / director · 6 share thisSCI BATAILLEShared officer / director · 6 share thisBIOFLANDREShared officer / director · 6 share thisSCI VIDALShared officer / director · 9 share thisTRANSPORTS DEPAEUWShared officer / director · 9 share thisSCI DEPAEUWShared officer / director · 9 share thisTRANSPADE SARLShared officer / director · 9 share thisSCI DU PAONShared officer / director · 9 share thisSCI DEPAEUW GRAND LOGISShared officer / director · 9 share thisSCI DEPAEUW LOGISTIQUEShared 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 29 — full graph via /v1/entities/FR-828468470/network.

People with significant control

6 people
NameRoleFromSource
GEOFFREY VEROONEDirecteur—France registry
DOROTHEE DEPAEUWMembre du directoire—France registry
HELENE GRUSONMembre du directoire—France registry
PATRICE DEPAEUWMembre du directoire—France registry
PIERRE FUSTIERMembre du directoire—France registry
YVES CHATEAUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100