DOSSIERS / SCI LAMARTINE
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Company dossier

SCI LAMARTINE

FRANCE · COMPANY · INCORPORATED 1987-12-30
KYBE ID: FR-343229233 · 343229233 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
SCI LAMARTINE
fr_insee
343229233
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-12-30
fr_insee
24 RUE DE LILLE, 59100 ROUBAIX
fr_insee
68.20B
fr_insee
€152
fr_insee

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABRENOVdissolvedAGLAE DIFFUSIONdissolvedALAIN DEMALdissolvedBF 24 LILLEdissolvedBF INVESTactiveBF WAILLYdissolvedBRAHIM HAOUCHINEdissolvedBRUNO PIERRE QUATANNENSdissolvedCABINET ANDRE KIMMELdissolvedCABINET BRIET GESTION TRANSACTIONS IMMOBdissolvedCABINET DEMAL EXPERTISESdissolvedCARPENTIER DECOdissolvedDAC O'DACdissolvedD.L.VdissolvedDRIVE NORDdissolvedERIC ANDRE DELANNOYactiveETABLISSEMENTS CATTEAU FRERESdissolvedFARATEXdissolvedGENEVIEVE DELANGEdissolvedGESTION FONCIERE PATRIMOINE IMMOBILIERdissolved

+30 more

Connections

9 links
Shared operator — likely the same administrator
MAIER CONTABILIDADE E AUDITORIA LTDAShared officer / director · 10 share thisCONTARE NEXUS LTDAShared officer / director · 10 share thisAFP DECOShared officer / director · 10 share thisSCI ALMANIShared officer / director · 10 share thisSCI SAINT GABRIELShared officer / director · 10 share thisSCI SAINT JACQUES CROIXShared officer / director · 10 share thisRENOV AFShared officer / director · 10 share thisSCI SAINTE ELISABETHShared officer / director · 10 share thisMAGEN CHURCHShared officer / director · 10 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

2 people
NameRoleFromSource
MANUEL FREITASDirecteur—France registry
⚠ ALEXANDRE FREITASMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALEXANDRE FREITAS (officer) matches PEP Alexandre Freitas — state deputy of Rio de Janeiro, Brazil. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100