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Company dossier

SCI LA MITTERIE

FRANCE · COMPANY · INCORPORATED 1987-05-20
KYBE ID: FR-341151801 · 341151801 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 200Risk signals 3Sources

Key facts

active
SCI LA MITTERIE
fr_insee
341151801
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-05-20
fr_insee
195 RUE A. Defrenne, 59160 Lille
fr_insee
68.20B
fr_insee
€8,723,160
fr_insee

Connections

200+ links
Shared operator — likely the same administrator
L'IMMOBILIERE DE LA MARQUEShared officer / director · 2 share thisL'IMMOBILIERE FORMATION SANTEShared officer / director · 2 share thisSCI DU 14 PLACE FAIDHERBEShared officer / director · 2 share thisLGShared officer / director · 2 share thisSCI PHARMACIE DE LICQUESShared officer / director · 2 share thisSCI LAURENCE IMMOShared officer / director · 2 share thisSCI PUEBLA 26Shared officer / director · 2 share thisSCI MDLRShared officer / director · 2 share thisSCI CENTRE TERTIAIREShared officer / director · 2 share thisSCI DES BOIS BLANCSShared officer / director · 2 share thisNACRE CONSEILSShared officer / director · 2 share thisSOCIETE DE MAINTENANCE ET DE TECHNOLOGIE HOSPITALIERESShared officer / director · 2 share thisSCI BEZIELShared officer / director · 2 share thisSCI HERMEESShared officer / director · 2 share thisA.D.M.L.Shared officer / director · 2 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 200+ (strongest links) — full graph via /v1/entities/FR-341151801/network.

People with significant control

138 people
NameRoleFromSource
CHRISTOPHE MAERTENSDirecteur—France registry
CHRISTOPHE SADOINEDirecteur—France registry
⚠ PHILIPPE SOREZDirecteur—France registry
AGNES ROCHERMembre du directoire—France registry
ALAIN CENDRAMembre du directoire—France registry
ALAIN GINESTETMembre du directoire—France registry
ALAIN NOEL DUBARTMembre du directoire—France registry
ANNE-CHARLOTTE SALEMBIERMembre du directoire—France registry
ANNE DEFURNEMembre du directoire—France registry
ANNE-GAELLE LIENARDMembre du directoire—France registry
ANNE HERBAUXMembre du directoire—France registry
ARLETTE RASSONMembre du directoire—France registry
AURELIE CARTONMembre du directoire—France registry
BERNARD DESCHILDREMembre du directoire—France registry
BERNARD DOUAYMembre du directoire—France registry
BERTRAND DENEUVILLEMembre du directoire—France registry
BERTRAND STHOREZMembre du directoire—France registry
BRIGITTE PARSYMembre du directoire—France registry
BRIGITTE VANMOERBEKEMembre du directoire—France registry
CAROLE FOURLINNIEMembre du directoire—France registry
CAROLINE DE BROUCKERMembre du directoire—France registry
CAROLINE DELELISMembre du directoire—France registry
CATHERINE LIENARDMembre du directoire—France registry
CECILE DEFRANCEMembre du directoire—France registry
CEDRICK DELELISMembre du directoire—France registry
CHARLES-ARNAUD DE BROUCKERMembre du directoire—France registry
CHRISTIAN DEFURNEMembre du directoire—France registry
CHRISTIAN SADOINEMembre du directoire—France registry
CHRISTINE CAFFEAUMembre du directoire—France registry
CHRISTINE CLEACHMembre du directoire—France registry
CHRISTINE DEFURNEMembre du directoire—France registry
CHRISTOPHE CHANTELOTMembre du directoire—France registry
CHRISTOPHE DELECOURMembre du directoire—France registry
CLAUDE DELECAMBREMembre du directoire—France registry
COLETTE CAFFEAUMembre du directoire—France registry
CORALIE GOUDAERTMembre du directoire—France registry
CORINNE FOURLINNIEMembre du directoire—France registry
DANIELE DEVREDMembre du directoire—France registry
DAVID DELAHAYEMembre du directoire—France registry
DIDIER DE BROUCKERMembre du directoire—France registry
DOMINIQUE CLAISSEMembre du directoire—France registry
DOMINIQUE DERCOURTMembre du directoire—France registry
DOROTHEE CAFFIERMembre du directoire—France registry
DOROTHEE DELECOURMembre du directoire—France registry
ERIC NORMANDMembre du directoire—France registry
FERNAND SADOINEMembre du directoire—France registry
FLORE MAHYMembre du directoire—France registry
FLORENCE CAFFIERMembre du directoire—France registry
FRANCINE MATONMembre du directoire—France registry
FRANCOISE CAFFEAUMembre du directoire—France registry
Showing 50 of 138 — full officer list via the API (/v1/entities/FR-341151801/people).

Risk signals

3 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE LA POTERIE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE SOREZ (officer) matches PEP Philippe Sorez — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100