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

FRANCE · COMPANY · INCORPORATED 2021-04-02
KYBE ID: FR-897879680 · 897879680 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
IMMOBILIER LOCATION VAL DE SAMBRE
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897879680
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dissolved
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Real-estate civil company (SCI)
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2021-04-02
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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 SECURITY EVENTSShared officer / director · 3 share thisIMMOBILIER LOCATION DEVELOPPEMENT VAL DE SAMBREShared registered address · 3 share thisILD SECURITYShared officer / director · 3 share thisIMMOBILIER LOCATION DEVELOPPEMENT VAL DE SAMBREShared officer / director · 3 share thisM.A. STRAT EX CSEShared registered address · 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 MICHEL 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 DEVELOPPEMENT 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