DOSSIERS / SCI DU VIOLON D'OR
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SCI DU VIOLON D'OR

FRANCE · COMPANY · INCORPORATED 2020-02-14
KYBE ID: FR-881588958 · 881588958 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI DU VIOLON D'OR
fr_insee
881588958
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-02-14
fr_insee
21 RES FLANDRE, 59170 CROIX
fr_insee
68.20B
fr_insee
€500
fr_insee

Companies at this address

18 total
ARIANE DIFFUSIONdissolvedASD PATRIMOINEdissolvedASS POUR LA PROMOTION DES GEANTS ENGLOSactiveDEBUISNE SAdissolvedDENYS TOULEMONDEdissolvedEFIMMOactiveEFIPEEKdissolvedESPACE CONSEILactiveETABLISSEMENT VANDERPERREdissolvedGEORGES DEVOSdissolvedLA FABRIQUERYactiveMARTIN FRANCOIS LAMBLINactivePATRICK CHRETIENdissolvedSC HIP TV "HOLDING INVESTISSEMENT PATRIMOINE TV"dissolvedSERGIC CROIXdissolvedSOC CIVILE H.I.P. HOLDING INVESTdissolvedSYNDIC COPROPRIETE RES FLANDREactive

Connections

6 links
Shared operator — likely the same administrator
SOC CIVILE H.I.P. HOLDING INVESTShared officer / director · 8 share thisLA CHOUQUETIEREShared officer / director · 8 share thisSCI LA LEGENDE NO 1Shared officer / director · 8 share thisH I P SERVICESShared officer / director · 8 share thisSCI V.O.G. IMMOBILIERShared officer / director · 8 share thisSAS MILLE PATTES...Shared officer / director · 8 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
VALERIE TISSIEZDirecteur—France registry
FRANCK DUQUESNEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100