DOSSIERS / SCI CPH
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Company dossier

SCI CPH

FRANCE · COMPANY · INCORPORATED 2018-02-12
KYBE ID: FR-835331844 · 835331844 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI CPH
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835331844
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dissolved
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Real-estate civil company (SCI)
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2018-02-12
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4 RUE ALBERT SAMAIN, 59700 MARCQ-EN-BAROEUL
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
LISACLERShared officer / director · 3 share thisSCI DUHEN PIERREShared officer / director · 3 share thisDUHEN PHShared registered address · 4 share thisDUHEN DJMShared officer / director · 4 share thisHELVICShared officer / director · 4 share thisCOREIDANSEShared registered address · 4 share thisSCI DUHEN PIERREShared registered address · 4 share thisDUHEN PHShared officer / director · 4 share thisRAHAShared officer / director · 5 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
CLAIRE DUHENDirecteur—France registry
HELENE PERCHERONDirecteur—France registry
ISABELLE DENISE GENEVIEVE DUHENMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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