DOSSIERS / SCI NR XXVII
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Company dossier

SCI NR XXVII

FRANCE · COMPANY · INCORPORATED 2017-06-09
KYBE ID: FR-830176046 · 830176046 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 42Risk signals 5Sources

Key facts

dissolved
SCI NR XXVII
fr_insee
830176046
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-06-09
fr_insee
14 RUE DE PUEBLA, 59800 LILLE
fr_insee
68.20B
fr_insee
€1,965,000
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

42 links
Shared operator — likely the same administrator
N R 5Shared officer / director · 2 share thisIMMOFI 49Shared officer / director · 4 share thisNORD RENDEMENT 2Shared officer / director · 4 share thisSCI NORD RENDEMENT 4Shared officer / director · 4 share thisSCI NR XIIShared officer / director · 4 share thisGAEC VILTART A COLLANGESShared officer / director · 4 share thisSCI NR 33Shared officer / director · 5 share thisGROUPEMENT FONCIER AGRICOLE LES DEUX RIVESShared officer / director · 5 share thisSCI NORD RENDEMENT 6Shared officer / director · 5 share thisSTUDIO CATAPULTEShared officer / director · 5 share thisSCI NR XXIIShared officer / director · 5 share thisSCI NR XXVShared officer / director · 7 share thisSCI NR XIVShared officer / director · 7 share thisSCI NR XVShared officer / director · 7 share thisLEPERSShared officer / director · 7 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 42 — full graph via /v1/entities/FR-830176046/network.

People with significant control

42 people
NameRoleFromSource
ANNICK DEMAZEAUMembre du directoire—France registry
BRUNO CHAILLOUMembre du directoire—France registry
CCHPMembre du directoire—France registry
CLAUDE SAUVAGEMembre du directoire—France registry
D3AMembre du directoire—France registry
DE DOUILLYMembre du directoire—France registry
DES HAIESMembre du directoire—France registry
DU-AUMembre du directoire—France registry
FRANCINE DUFOURMANTELMembre du directoire—France registry
FRANCOIS FRULEUX CONSEIL ET STRATEGIEMembre du directoire—France registry
GAUTHIER LEPERSMembre du directoire—France registry
GHISLAIN GODDYNMembre du directoire—France registry
GLESTERMembre du directoire—France registry
GMTMembre du directoire—France registry
GUILLAUME EMERYMembre du directoire—France registry
JEAN-BENOIT LEPERSMembre du directoire—France registry
J.R.P INVESTISSEMENTMembre du directoire—France registry
LAM FINANCEMembre du directoire—France registry
LISE-MARIE LEPERSMembre du directoire—France registry
MEULIEREMembre du directoire—France registry
OPTIVALMembre du directoire—France registry
ORACLMembre du directoire—France registry
ORTINEMembre du directoire—France registry
PASCAL CRETEMembre du directoire—France registry
SAS NIVERMembre du directoire—France registry
SC EMERYMembre du directoire—France registry
SCI CASTORPMembre du directoire—France registry
SCI M.J.A.Membre du directoire—France registry
SC LE VIEUX SOPHORAMembre du directoire—France registry
SEGMembre du directoire—France registry
SJCMembre du directoire—France registry
SOCIETE CIVILE DE L'ABREUVOIRMembre du directoire—France registry
SOLFERINO GESTIONMembre du directoire—France registry
SPHMembre du directoire—France registry
SYPITOINEMembre du directoire—France registry
THEMISMembre du directoire—France registry
TOROTANMembre du directoire—France registry
VABAMembre du directoire—France registry
VINCENT VILTARTMembre du directoire—France registry
XAVIER AVETMembre du directoire—France registry
JEAN-CLAUDE WALRYPrésident—France registry
JEAN-PHILIPPE MERCKPrésident—France registry

Risk signals

5 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 XXVIII · dissolved · name-sim 0.93) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CLAUDE SAUVAGE (officer) matches PEP Claude Sauvage — Q66500897. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VINCENT VILTART (officer) matches PEP Vincent Viltart — Q66501223. Apply enhanced due diligence.

Risk journey — why 43?

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