DOSSIERS / VIC
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Company dossier

VIC

FRANCE · COMPANY · INCORPORATED 2022-03-22
KYBE ID: FR-911638971 · 911638971 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
VIC
fr_insee
911638971
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-22
fr_insee
4 RUE ROGER SALENGRO, 62000 ARRAS
fr_insee
68.32B
fr_insee
€560,000
fr_insee

Companies at this address

29 total
249 GAMBETTAdissolvedCDV IMMOBILIEREdissolvedCJLL1dissolvedIMMOBILIERE DU 35dissolvedLES CYPRES DE MONTEREYdissolvedSCI AVdissolvedSCI AVENUE DU PEUPLE BELGEdissolvedSCI IMPASSE ST FRANCOISdissolvedSCI JEMMAPESdissolvedSCI LA PAIXdissolvedSCI LA VIGNEdissolvedSCI LE PALAISdissolvedSCI LILIdissolvedSCI LOUIS BERNARDdissolvedSCI NOTRE DAMEdissolvedSCI SAINT NICOLASdissolvedSCI SFIMdissolvedSCI VOLTAIREdissolvedSOCIETE CIVILE IMMOBILIERE DIANEdissolvedSOCIETE CIVILE IMMOBILIERE DVSdissolved

+9 more

Connections

13 links
Shared operator — likely the same administrator
CDV IMMOBILIEREShared officer / director · 3 share thisSCI LILIShared officer / director · 3 share thisSOCIETE CIVILE IMMOBILIERE SAINT LOUISShared officer / director · 12 share thisSCI NOTRE DAMEShared officer / director · 12 share thisSCI VOLTAIREShared officer / director · 12 share thisSCI AVShared officer / director · 12 share thisSCI LOUIS BERNARDShared officer / director · 12 share thisIMMOBILIERE DU 35Shared officer / director · 12 share thisSOCIETE CIVILE NCLSShared officer / director · 12 share thisSCI LA PAIXShared officer / director · 12 share thisSOCIETE CIVILE IMMOBILIERE SAINT CHARLESShared officer / director · 12 share thisSCI GRAND PLACEShared officer / director · 12 share thisSOCIETE CIVILE IMMOBILIERE DVSShared officer / director · 12 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
NameRoleFromSource
CELINE JACQUELINE DANIELE DELABREDirecteur—France registry
NICOLAS BERNARD SOINNEDirecteur—France registry
DIANE CELINE LILA MARIE SOINNEDirigeant—France registry
VICTOIRE CELINE MARIE LILI SOINNEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100