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Company dossier

SCI GDO LA BASSEE

FRANCE · COMPANY · INCORPORATED 2024-10-30
KYBE ID: FR-934650854 · 934650854 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameSCI GDO LA BASSEE

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Registration934650854

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2024-10-30

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Registered address19 QUAI de Cherbourg, 59200 Tourcoing

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Industry68.20B

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Share capital€1,000

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Companies at this address

21 total

CLEMENCE MARTINOTactive CONGRES MOSactive DIGITAL GUIDE SOLUTIONSdissolved DOMINIQUE DEREGNAUCOURTdissolved ERIC TARIK HAMMADactive GLOBAL DENTAL OFFICEactive GROUP DENTAL OFFICEactive HOLDING CDV-DECdissolved INDIVISION REQUILLART MASQUELIERactive LE LABORATOIRE DE LA VICTOIREdissolved MATTHIEU JULIEN DECLERCQdissolved MAXIME PIERRE FRANCK DERISQUEBOURGdissolved PIERRE YVES MOLINETdissolved SA A ROPITAL ET FILSdissolved SCI CDV IMMOBILIERdissolved SCI DEREGNAUCOURTdissolved SELARL CDV TOURCOINGdissolved SELARL MAXIME DERISQUEBOURGactive SOCIETE CIVILE DE MOYENS DU QUAIdissolved SPFPL DERISQUEBOURG MAXIMEactive

+1 more

Connections

2 links

Shared operator — likely the same administrator

HOLDING CDM CONSULTShared officer / director · 2 share this LUCEShared officer / director · 2 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

3 people

Name	Role	From	Source
HOLDING CDV-DEC	Directeur	—	France registry
Kevin AYANOU	Directeur	—	France registry
Thomas MUNY	Directeur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100