DOSSIERS / SCI DE LA CREATIVITE
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Company dossier

SCI DE LA CREATIVITE

FRANCE · COMPANY · INCORPORATED 2018-08-21
KYBE ID: FR-841819329 · 841819329 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI DE LA CREATIVITE
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841819329
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dissolved
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Real-estate civil company (SCI)
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2018-08-21
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10 AV DE LA CREATIVITE, 59491 VILLENEUVE D ASCQ
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68.20B
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€2,000
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Connections

9 links
Shared operator — likely the same administrator
PARIS CONVENTION EXPERTISESShared officer / director · 10 share thisCOFIMMOShared officer / director · 10 share thisSCI ARNICOShared officer / director · 10 share thisSCI LES DAPHNESShared officer / director · 10 share thisROCHE NOIREShared officer / director · 10 share thisCOGEFI-HOFAShared officer / director · 10 share thisSCI LA PASTOURELLEShared officer / director · 10 share this3D AUDITShared officer / director · 10 share thisSCI CONVENTION PATRIMOINEShared officer / director · 10 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

4 people
NameRoleFromSource
PHILIPPE DUPONTDirecteur—France registry
AUDIT ET CONSEILSMembre du directoire—France registry
PARIS CONVENTION EXPERTISESMembre du directoire—France registry
FRANCK DECOTENIEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100