DOSSIERS / SOCIETE CIVILE DE LA WATINE
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Company dossier

SOCIETE CIVILE DE LA WATINE

FRANCE · COMPANY · INCORPORATED 1978-11-28
KYBE ID: FR-314398231 · 314398231 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE DE LA WATINE
fr_insee
314398231
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1978-11-28
fr_insee
117 RUE DU BOURG, 59130 LAMBERSART
fr_insee
68.20B
fr_insee
€800
fr_insee

Connections

15 links
Shared operator — likely the same administrator
LEBIMMOShared officer / director · 2 share thisLBM VISIONShared officer / director · 3 share thisSCI DU 28 SEPTEMBREShared officer / director · 3 share thisSCI 8 BARIN DE CLARENCEShared registered address · 5 share thisLEBIMMOShared registered address · 5 share thisLBW-ISLYShared registered address · 5 share thisSARL PRESENCEShared registered address · 5 share thisBOURBON SARLShared officer / director · 7 share thisSCI DU CHALETShared officer / director · 7 share thisBILMAShared officer / director · 7 share thisSCI MGShared officer / director · 7 share thisLA FARANDOLEShared officer / director · 7 share thisSCI DE L'ORGIESShared officer / director · 7 share thisLBW-ISLYShared officer / director · 7 share thisSCI 8 BARIN DE CLARENCEShared officer / director · 7 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

6 people
NameRoleFromSource
BENOIT LE BIGOTDirecteur—France registry
Astrid Marie Henriette Germaine LE BIGOTMembre du directoire—France registry
David-Alexandre François Henri LE BIGOTMembre du directoire—France registry
FRANCOIS LE BIGOTMembre du directoire—France registry
Géraldine Marie Stéphanie Germaine LE BIGOTMembre du directoire—France registry
JEAN-BAPTISTE LE BIGOTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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