DOSSIERS / 4CDC
← SearchExport PDF
Company dossier

4CDC

FRANCE · COMPANY · INCORPORATED 2022-09-12
KYBE ID: FR-919143842 · 919143842 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
4CDC
fr_insee
919143842
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-09-12
fr_insee
4 RUE DE LA CHAMBRE DES COMPTES, 59800 LILLE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
Amélie DEQUIDTactiveAPOLLINE ANTOINETTE MARIE EMILIE BONDUELLEdissolvedCLAUDE ALCIDE COURTECUISSEdissolvedFINANCIERE DE L'AXEdissolvedFRANCESCA BAGLIONIdissolvedGERARD DOUSSOTactiveGERMAINE MAINCENTdissolvedJACQUELINE KAMSUactiveJULIETTE MARIE BOUTARELdissolvedLA BELLEBRUNEdissolvedMARTINE PROY EXPERTdissolvedMOHAMED SEMADIdissolved[ND]dissolvedSCI ALLEGRAdissolvedSCI LE FIGUIERdissolvedSCI SANDIMMOdissolvedSCI SMABBARdissolvedSURICATE IMMOdissolvedSYND COPROPRIETE 4 RUE CHAMBRE COMPTESactive

People with significant control

3 people
NameRoleFromSource
AMELIE PATRICIA CHRISTIANE HELENE DEQUIDTDirecteur—France registry
BENOIT MARC LOUIS GENNOTDirecteur—France registry
FINANCIERE DE L'AXEMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100