DOSSIERS / SECCCCI II
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Partnership dossier

SECCCCI II

FRANCE · PARTNERSHIP · INCORPORATED 1985-03-05
KYBE ID: FR-331758086 · 331758086 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SECCCCI II
fr_insee
331758086
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1985-03-05
fr_insee
CENTRE COMMERCIAL LENS 2, 62880 VENDIN-LE-VIEIL
fr_insee
77.40Z
fr_insee

Connections

7 links
Shared operator — likely the same administrator
MURI 2Shared officer / director · 8 share thisMURI 3Shared officer / director · 8 share thisSOLEMURShared officer / director · 8 share thisP2HShared officer / director · 8 share thisLE CERCLE SMCShared officer / director · 8 share thisECHMShared officer / director · 8 share thisGIE COMMERCANTS INDEPENDANTS DE LENSShared 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.

People with significant control

5 people
NameRoleFromSource
CORADirigeant—France registry
HUGUES MUSIALEKDirigeant—France registry
LOISIRS 2000Dirigeant—France registry
SOLEMURDirigeant—France registry
W.N.H EXPERTISEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100