DOSSIERS / SCI DEFRANCE PARIS
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Company dossier

SCI DEFRANCE PARIS

FRANCE · COMPANY · INCORPORATED 2020-11-13
KYBE ID: FR-890982895 · 890982895 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI DEFRANCE PARIS
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890982895
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dissolved
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Real-estate civil company (SCI)
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2020-11-13
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970 RUE D'YPRES, 59118 WAMBRECHIES
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68.20B
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€2,000
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Connections

16 links
Shared operator — likely the same administrator
DEFRANCE LOMMEShared registered address · 7 share thisDEFRANCE LA MADELEINEShared registered address · 7 share thisCHARDONNERETShared registered address · 7 share thisSCI DU COEUR JOYEUXShared registered address · 7 share thisLOCBATShared registered address · 7 share thisSELARL VETERINAIRES DE LA FILATUREShared registered address · 7 share thisSCI DU COEUR JOYEUXShared officer / director · 11 share thisSCI LESREVShared officer / director · 11 share thisFLOWER POWERShared officer / director · 11 share thisINFORMATIXShared officer / director · 11 share thisCHARDONNERETShared officer / director · 11 share thisADTP SERVICESShared officer / director · 11 share thisPEP'S FOR VETSShared officer / director · 11 share thisVETO DISTRIBUTIONShared officer / director · 11 share thisM DIGITALShared 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.

Showing 15 of 16 — full graph via /v1/entities/FR-890982895/network.

People with significant control

3 people
NameRoleFromSource
CARINE HINTJENSDirecteur—France registry
GONZAGUE DEFRANCEDirecteur—France registry
ARNAUD DEFRANCEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100