DOSSIERS / SCI NR 33
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Company dossier

SCI NR 33

FRANCE · COMPANY · INCORPORATED 2018-11-02
KYBE ID: FR-843562562 · 843562562 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 26Risk signals 3Sources

Key facts

dissolved
SCI NR 33
fr_insee
843562562
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-11-02
fr_insee
14 RUE DE PUEBLA, 59800 LILLE
fr_insee
68.20B
fr_insee
€11,100,000
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

26 links
Shared operator — likely the same administrator
SCI NR XXIVShared officer / director · 2 share thisSCI 7 RUE MONTQUIGNONShared officer / director · 2 share thisART 2 VIENNEShared officer / director · 2 share thisJ.M.S EQUIPEMENTSShared officer / director · 3 share thisSCF BOULA DE MAREUILShared officer / director · 3 share thisNACLEMHENRICShared officer / director · 4 share thisSCI 1 CHAUSSEE DENIS PAPINShared officer / director · 4 share thisEURL ONGLES &BEAUTEShared officer / director · 4 share thisNRXIShared officer / director · 5 share thisNR XXIShared officer / director · 5 share thisSCI NR XXIIShared officer / director · 5 share thisSCI NR 37Shared officer / director · 5 share thisSCI NR XXVIIShared officer / director · 5 share thisN R 5Shared officer / director · 5 share thisSCI NORD RENDEMENT 6Shared 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.

Showing 15 of 26 — full graph via /v1/entities/FR-843562562/network.

People with significant control

67 people
NameRoleFromSource
ACVIGAMembre du directoire—France registry
ALAIN CRETEMembre du directoire—France registry
ARLETTE BINOISMembre du directoire—France registry
AVENIRMembre du directoire—France registry
BATHOMMembre du directoire—France registry
BENOIT JULLIENMembre du directoire—France registry
BJ2LMembre du directoire—France registry
BOUBOUMembre du directoire—France registry
CATOJAMembre du directoire—France registry
CHANTAL THIBAUTMembre du directoire—France registry
CLERET PARTICIPATIONMembre du directoire—France registry
DECIFOURDIMembre du directoire—France registry
DE DOUILLYMembre du directoire—France registry
DE KONINCK-LIPPENSMembre du directoire—France registry
DES DEUX COLLINESMembre du directoire—France registry
DF ParticipationsMembre du directoire—France registry
EMMANUELLE GILLETMembre du directoire—France registry
FINAMACMembre du directoire—France registry
FRANCOIS FRULEUX CONSEIL ET STRATEGIEMembre du directoire—France registry
FRANCOIS TRANCARTMembre du directoire—France registry
HDBMembre du directoire—France registry
HJNMembre du directoire—France registry
HNXMembre du directoire—France registry
HOLDING CARPENTIER FINANCESMembre du directoire—France registry
HOLDING GROUPE STEPHANE BUEEMembre du directoire—France registry
HOLDING OSMembre du directoire—France registry
HPP MARISAMembre du directoire—France registry
JEAN-BENOIT LEPERSMembre du directoire—France registry
J.M.P.Membre du directoire—France registry
J.R.P INVESTISSEMENTMembre du directoire—France registry
LAM FINANCEMembre du directoire—France registry
LAURENCE LAURENTMembre du directoire—France registry
LHM PATRIMOINEMembre du directoire—France registry
LUC DEVIENNEMembre du directoire—France registry
MARTIAL DE KONINCKMembre du directoire—France registry
MJCV2Membre du directoire—France registry
MJHMembre du directoire—France registry
NATHALIE DECOCKMembre du directoire—France registry
OPTIVALMembre du directoire—France registry
ORACLMembre du directoire—France registry
PASCAL LOBRYMembre du directoire—France registry
SARL ICELAWMembre du directoire—France registry
SAS NIVERMembre du directoire—France registry
SC CHRISMARTMembre du directoire—France registry
SCI CASTORPMembre du directoire—France registry
SCIGP PHILAEMembre du directoire—France registry
SCI JACAVMembre du directoire—France registry
SCI LA BRIQUETERIEMembre du directoire—France registry
SCI LA MARCOTTINEMembre du directoire—France registry
SCI QUISSOLLE - BOURGAINMembre du directoire—France registry
Showing 50 of 67 — full officer list via the API (/v1/entities/FR-843562562/people).

Risk signals

3 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 34 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100