DOSSIERS / SCCV ST NICOLAS
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Company dossier

SCCV ST NICOLAS

FRANCE · COMPANY · INCORPORATED 2022-10-25
KYBE ID: FR-920784428 · 920784428 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCCV ST NICOLAS
fr_insee
920784428
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2022-10-25
fr_insee
1468 GRANDE RUE, 59235 BERSEE
fr_insee
41.10D
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
LA TUILERIEShared officer / director · 3 share thisSCCV LA CAMPHINOISEShared officer / director · 3 share thisVERT IMMOShared officer / director · 6 share thisSCI LANOTREShared officer / director · 6 share thisTOPIMShared officer / director · 6 share thisMIRAMARShared officer / director · 6 share thisCILAOS 276Shared officer / director · 6 share thisHELEVAShared registered address · 8 share thisEFS GROUPShared registered address · 8 share thisSCCV DU HEMShared registered address · 8 share thisSARL CITELEC SERVICEShared registered address · 8 share thisSCCV DU SABLONShared registered address · 8 share thisHLC-GROUPShared registered address · 8 share thisSCCV DE L'OFFRANDEShared registered address · 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

9 people
NameRoleFromSource
EFS GROUPDirecteur—France registry
COMLCOMMembre du directoire—France registry
GINETTE ET LEONMembre du directoire—France registry
IMMOSEZMembre du directoire—France registry
JULIEN LUKASIKMembre du directoire—France registry
LOIC DEGRELLEMembre du directoire—France registry
OUVRONSLIMMOMembre du directoire—France registry
VANESSA DESIREE JESSICA DEJARDINMembre du directoire—France registry
YOANN BOIN-DUBOURMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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