DOSSIERS / DS 23
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Company dossier

DS 23

FRANCE · COMPANY · INCORPORATED 2023-10-05
KYBE ID: FR-980123467 · 980123467 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
DS 23
fr_insee
980123467
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active
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Real-estate civil company (SCI)
fr_insee
2023-10-05
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77 AV Marie - Louise, Villa River Kwaille Lodge, 62520 Le Touquet-Paris-Plage
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68.20B
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€1,003,000
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Connections

16 links
Shared operator — likely the same administrator
PHARMACIE ETAPLOISEShared officer / director · 3 share thisMARMODShared officer / director · 3 share thisSCI MANURIVAShared officer / director · 4 share thisSCI FRANCADOUShared officer / director · 4 share thisSCI LA DUCHEREShared officer / director · 4 share thisSPFPL EDOUARD DUMETZShared officer / director · 5 share thisCHAMP DE COURSESShared officer / director · 5 share thisSCI DE LA PLAINEShared officer / director · 5 share thisAUDOLYS BIOLOGIEShared officer / director · 5 share this2 ET 4 PLACE VANHOENACKERShared officer / director · 8 share this51 RUE DES POSTESShared officer / director · 8 share thisSCI DES 4 SARDINESShared officer / director · 8 share thisSCI 150 PLACE JEAN JAURESShared officer / director · 8 share thisSCI 97 RUE SAINT AUBERTShared officer / director · 8 share thisSCI 1 RUE FRANCOIS BRASMEShared officer / director · 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.

Showing 15 of 16 — full graph via /v1/entities/FR-980123467/network.

People with significant control

13 people
NameRoleFromSource
Jacques Régis Marcel DUMETZDirecteur—France registry
Marie-Agnès Claude Michele SCHERPEREELDirecteur—France registry
Agathe Hélène Camille DUMETZMembre du directoire—France registry
Arthur Louis Jacques MELARDMembre du directoire—France registry
Camille Marie Sophie DUMETZMembre du directoire—France registry
Diane Marie Camille MELARDMembre du directoire—France registry
Edouard Charles Patrick DUMETZMembre du directoire—France registry
Eugénie Laure DUMETZMembre du directoire—France registry
François Marc Daniel DUMETZMembre du directoire—France registry
Jeanne Madeleine Juliette MELARDMembre du directoire—France registry
Oscar Charles Gauthier DUMETZMembre du directoire—France registry
Raphaël Charles Matthieu DUMETZMembre du directoire—France registry
Zoé Constance Marie DUMETZMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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