DOSSIERS / SCI CDV IMMOBILIER
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Company dossier

SCI CDV IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2021-04-09
KYBE ID: FR-898062856 · 898062856 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI CDV IMMOBILIER
fr_insee
898062856
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-09
fr_insee
19 QUAI DE CHERBOURG, 59200 TOURCOING
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

21 total
CLEMENCE MARTINOTactiveCONGRES MOSactiveDIGITAL GUIDE SOLUTIONSdissolvedDOMINIQUE DEREGNAUCOURTdissolvedERIC TARIK HAMMADactiveGLOBAL DENTAL OFFICEactiveGROUP DENTAL OFFICEactiveHOLDING CDV-DECdissolvedINDIVISION REQUILLART MASQUELIERactiveLE LABORATOIRE DE LA VICTOIREdissolvedMATTHIEU JULIEN DECLERCQdissolvedMAXIME PIERRE FRANCK DERISQUEBOURGdissolvedPIERRE YVES MOLINETdissolvedSA A ROPITAL ET FILSdissolvedSCI DEREGNAUCOURTdissolvedSCI GDO LA BASSEEactiveSELARL CDV TOURCOINGdissolvedSELARL MAXIME DERISQUEBOURGactiveSOCIETE CIVILE DE MOYENS DU QUAIdissolvedSPFPL DERISQUEBOURG MAXIMEactive

+1 more

Connections

5 links
Shared operator — likely the same administrator
MAYLIS DEVAUZEShared officer / director · 2 share thisHOLDING CDV-DECShared officer / director · 5 share thisSCI ITMDShared officer / director · 5 share thisDIGITAL GUIDE SOLUTIONSShared officer / director · 5 share thisGLOBAL DENTAL OFFICEShared officer / director · 5 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
MATTHIEU JULIEN DECLERCQDirecteur—France registry
MAYLIS PIERRETTE FRANCE DEVAUZEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100