DOSSIERS / IMMOBILIER LOCATION DEVELOPPEMENT VAL DE SAMBRE
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IMMOBILIER LOCATION DEVELOPPEMENT VAL DE SAMBRE

FRANCE · COMPANY · INCORPORATED 2018-12-10
KYBE ID: FR-844471425 · 844471425 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
IMMOBILIER LOCATION DEVELOPPEMENT VAL DE SAMBRE
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844471425
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dissolved
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Real-estate civil company (SCI)
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2018-12-10
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42 RTE DE VALENCIENNES, 59750 FEIGNIES
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68.20B
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€6,000
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Connections

5 links
Shared operator — likely the same administrator
ILD IMMOShared officer / director · 2 share thisILD SECURITYShared officer / director · 3 share thisM.A. STRAT EX CSEShared registered address · 3 share thisIMMOBILIER LOCATION VAL DE SAMBREShared registered address · 3 share thisIMMOBILIER LOCATION VAL DE SAMBREShared officer / director · 3 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

2 people
NameRoleFromSource
SAMUEL HANS STEPHANE DEWAELEDirecteur—France registry
VIRGINIE MYRIAM DEKOONINCKDirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMOBILIER LOCATION VAL DE SAMBRE · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100