DOSSIERS / SCI DISTRIMO LOISON
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Company dossier

SCI DISTRIMO LOISON

FRANCE · COMPANY · INCORPORATED 2005-02-03
KYBE ID: FR-345080246 · 345080246 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI DISTRIMO LOISON
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345080246
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dissolved
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Real-estate civil company (SCI)
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2005-02-03
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RUE DES ARTS, 28-36, 59800 LILLE
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68.20B
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€1,600
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Connections

11 links
Shared operator — likely the same administrator
WOOD FOODShared registered address · 2 share thisHVP FINANCESShared officer / director · 11 share thisSCI TITUSShared officer / director · 11 share thisSCI OPALEShared officer / director · 11 share thisSCI AMETHYSTEShared officer / director · 11 share thisSCI ONYXShared officer / director · 11 share thisS.C.I. SAPHIRShared officer / director · 11 share thisEUROFONDShared officer / director · 11 share thisSCI CESARShared officer / director · 11 share thisSCI OCTAVEShared officer / director · 11 share thisIMMOGESShared officer / director · 11 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
JEAN-JACQUES HONOREAdministrateur—France registry
CAROLE VANCAUWENBERGHEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100