DOSSIERS / COEUR PEVELE
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COEUR PEVELE

FRANCE · COMPANY · INCORPORATED 2024-11-21
KYBE ID: FR-935232330 · 935232330 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
COEUR PEVELE
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935232330
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active
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Real-estate development company (SCI)
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2024-11-21
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1013 AV de la République, MARCQ EN BAROEUL, 59700 Marcq-en-Barœul
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41.10D
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
SCI 1 R DES CORDELIERSShared officer / director · 10 share thisLE HAMEAU DES WEPPESShared officer / director · 10 share thisESPRIT PEVELEShared officer / director · 10 share thisSCI PHILEMShared officer / director · 10 share thisGRAND ANGLEShared officer / director · 10 share thisVIPS FRANCEShared officer / director · 10 share thisVILLAS LICENIAShared officer / director · 10 share thisLE CARRE DES TILLEULSShared officer / director · 10 share thisQUINTESSENCEShared officer / director · 10 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

8 people
NameRoleFromSource
ASTRID PROMOTIONDirecteur—France registry
C3IMembre du directoire—France registry
Caroline REMYMembre du directoire—France registry
Isabelle EDOUARDMembre du directoire—France registry
Julien COLLEITMembre du directoire—France registry
M ET M CONSEILMembre du directoire—France registry
NACH INVESTISSEMENTMembre du directoire—France registry
SMAT INVESTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100