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Company dossier

SCI DU 103

FRANCE · COMPANY · INCORPORATED 2021-09-15
KYBE ID: FR-903149102 · 903149102 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI DU 103
fr_insee
903149102
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-09-15
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103 RUE DU GOUVERNEMENT, 59500 DOUAI
fr_insee
68.20B
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€1,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SCM GUEY THERYShared officer / director · 4 share thisSCI AVIMShared officer / director · 4 share thisSCP DE FOUCHER - GUEY - CHRETIENShared officer / director · 4 share thisSCI DU PETITPAS-DE-WALLEShared officer / director · 5 share thisAVOCATS DU NOUVEAU SIECLEShared officer / director · 5 share thisSCI SAINT RAPHAELShared 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
LAURENCE BALGAIRIESDirecteur—France registry
RAPHAEL THERYDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100