KYBE — See who's really behind any company

Company dossier

SCI BQG PROUVE

FRANCE · COMPANY · INCORPORATED 2021-12-15
KYBE ID: FR-908217193 · 908217193 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI BQG PROUVE

fr_insee

Registration908217193

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2021-12-15

fr_insee

Registered address4 RUE Marcel Pagnol, 59223 Roncq

fr_insee

Industry68.20B

fr_insee

Share capital€1,500

fr_insee

Companies at this address

10 total

BEERSTRO LILLEdissolved B&L.Pactive BQGdissolved BQG LILLEdissolved BQGPCdissolved FCA IMMOdissolved FRANCOISE JEANNE ALDEBERTdissolved SCI BLP 37 PLAINEactive SCI MASCHOPEdissolved

Connections

5 links

Shared operator — likely the same administrator

CHARLIDESShared officer / director · 6 share this BQDShared officer / director · 6 share this LORRAINE SERVICES SAINT JOSEPHShared officer / director · 8 share this SCI LA CRECHEShared officer / director · 8 share this GPShared 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

4 people

Name	Role	From	Source
BENOIT PETIAU	Directeur	—	France registry
GUILLAUME PETIAU	Directeur	—	France registry
QUENTIN DESREUMAUX	Directeur	—	France registry
BQG	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100