DOSSIERS / SCI NR 34
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Company dossier

SCI NR 34

FRANCE · COMPANY · INCORPORATED 2019-11-28
KYBE ID: FR-879398378 · 879398378 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
SCI NR 34
fr_insee
879398378
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-11-28
fr_insee
14 RUE DE PUEBLA, 59800 LILLE
fr_insee
68.20B
fr_insee
€4,408,000
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

11 links
Shared operator — likely the same administrator
JKLMShared officer / director · 2 share thisSEIZAMESShared officer / director · 11 share thisSCI SOFLOShared officer / director · 11 share thisSCI DU 46 AVENUE DU PEUPLE BELGEShared officer / director · 11 share thisSCI JBMAMAShared officer / director · 11 share thisPHILIPPE SACCOCCIO, SOPHIE CASANOVA-TIRAND, VINCENT BONDIL,JEAN-YVES MAZAN, NOTAIRESShared officer / director · 11 share thisSARL CASANOVAShared officer / director · 11 share thisSCI MAISON DE SANTE DE LA VAUNAGEShared officer / director · 11 share thisPORTALISShared officer / director · 11 share thisSCI THEMISShared officer / director · 11 share thisSCI CASAFLOREShared officer / director · 11 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

23 people
NameRoleFromSource
DECIFOURDIMembre du directoire—France registry
DF ParticipationsMembre du directoire—France registry
DU-AUMembre du directoire—France registry
ETIENNE VERMEULENMembre du directoire—France registry
FINAMACMembre du directoire—France registry
HDBMembre du directoire—France registry
HNXMembre du directoire—France registry
HOLDING ECLIPSE 99Membre du directoire—France registry
HOLDING GROUPE STEPHANE BUEEMembre du directoire—France registry
HPP MARISAMembre du directoire—France registry
J.R.P INVESTISSEMENTMembre du directoire—France registry
MATMAXMembre du directoire—France registry
MJCV2Membre du directoire—France registry
MJHMembre du directoire—France registry
SARL ICELAWMembre du directoire—France registry
SCI CASTORPMembre du directoire—France registry
SOCIETE NOUVELLE GENTIL ET CIEMembre du directoire—France registry
SOLFERINO GESTIONMembre du directoire—France registry
SOPHIE CASANOVAMembre du directoire—France registry
SPHMembre du directoire—France registry
THEMISMembre du directoire—France registry
VALERIE BOONEMembre du directoire—France registry
JEAN-CLAUDE WALRYPrésident—France registry

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 33 · 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