DOSSIERS / SCI DU PONT DES DAMES
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Company dossier

SCI DU PONT DES DAMES

FRANCE · COMPANY · INCORPORATED 2017-10-25
KYBE ID: FR-832805485 · 832805485 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SCI DU PONT DES DAMES
fr_insee
832805485
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-10-25
fr_insee
964 AV DU PONT DES DAMES, 62400 BETHUNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DU PONT DES DAMESfr_insee · 339875908 · dissolved

Connections

13 links
Shared operator — likely the same administrator
EYCOMAYLShared officer / director · 2 share thisPONT DES DAMESShared officer / director · 2 share thisSCI JULOUMARShared officer / director · 5 share thisDOCTEUR CHRISTOPHE VERKINDREShared officer / director · 5 share thisGFA DU BOURG BLANCShared officer / director · 5 share thisSCI DE L'EGALITEShared officer / director · 5 share this[ND]Shared registered address · 8 share thisMIMI SShared registered address · 8 share thisPONT DES DAMESShared registered address · 8 share thisDIPAULShared registered address · 8 share thisDIESILVERShared registered address · 8 share thisSARL AU MANEGEShared registered address · 8 share thisLE 36 QUAIShared registered address · 8 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
THOMAS CORDIEZDirecteur—France registry
CHRISTOPHE VERKINDREDirigeant—France registry
CORINNE LEBASDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PONT DES DAMES · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100