DOSSIERS / IL.SEM
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Company dossier

IL.SEM

FRANCE · COMPANY · INCORPORATED 2002-09-23
KYBE ID: FR-339531105 · 339531105 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
IL.SEM
fr_insee
339531105
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-09-23
fr_insee
14 RUE JEAN JAURES, 62580 GIVENCHY-EN-GOHELLE
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68.20A
fr_insee
€345
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SAS NORMADEC EXPLOITATIONShared officer / director · 2 share thisSOPHIE MELLIN SERVICESShared registered address · 3 share thisARTHUR MARY MELLINShared registered address · 3 share thisHYGELYSShared officer / director · 4 share thisPRO-JECTShared officer / director · 4 share thisMELLINShared officer / director · 4 share thisMCSJShared officer / director · 6 share thisJEANSOPHShared officer / director · 6 share thisMAYAR PRODUCTIONShared officer / director · 6 share thisSOXACTShared officer / director · 6 share thisBASSIN FOUQUETShared officer / director · 6 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
CLAUDE MAILLOTDirigeant—France registry
ERIC MELLINPrésident—France registry
SOPHIE MAILLOTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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