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Company dossier

SCI QDW

FRANCE · COMPANY · INCORPORATED 2023-07-31
KYBE ID: FR-977920909 · 977920909 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SCI QDW
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977920909
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active
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Real-estate civil company (SCI)
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2023-07-31
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4 SQ DUTILLEUL, 59800 LILLE
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68.20B
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€450,000
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Connections

9 links
Shared operator — likely the same administrator
EQIPAJShared officer / director · 10 share thisGDBAShared officer / director · 10 share thisDBLA AUDITShared officer / director · 10 share thisSCI DES TERRILSShared officer / director · 10 share thisDBL AUDIT ET CONSEILShared officer / director · 10 share thisSCI DU CERCLE DES OFFICIERSShared officer / director · 10 share thisOTICHAShared officer / director · 10 share thisDE LA CITADELLEShared officer / director · 10 share thisDECOURCELLE BARROIS LORIDAN ASSOCIESShared 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

3 people
NameRoleFromSource
François LORIDANDirecteur—France registry
Guislain DECOURCELLEDirecteur—France registry
Thibaut BARROISDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100