DOSSIERS / SCI LES OUCHES
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Company dossier

SCI LES OUCHES

FRANCE · COMPANY · INCORPORATED 1988-12-26
KYBE ID: FR-348888009 · 348888009 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 25Risk signals 1Sources

Key facts

dissolved
SCI LES OUCHES
fr_insee
348888009
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-12-26
fr_insee
7 CHE DES PRES, 59420 MOUVAUX
fr_insee
41.10D
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€15,245
fr_insee

Connections

25 links
Shared operator — likely the same administrator
2GFShared officer / director · 2 share thisJACCAGShared officer / director · 3 share thisCVPShared officer / director · 5 share thisINOAShared officer / director · 5 share thisROH NABENShared officer / director · 5 share thisJACCAGShared registered address · 6 share thisMOI-MOIShared registered address · 6 share this[ND]Shared registered address · 6 share thisBEYOND WORKShared registered address · 6 share thisSCI DELDIQUEShared registered address · 6 share this3F NOTRE LOGISShared officer / director · 8 share thisA2CShared officer / director · 8 share thisMOI-MOIShared officer / director · 8 share thisBEYOND WORKShared officer / director · 8 share thisSOCIETE COOPERATIVE D'HLM NOTRE FOYERShared 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.

Showing 15 of 25 — full graph via /v1/entities/FR-348888009/network.

People with significant control

7 people
NameRoleFromSource
JEAN MICHEL LEHEMBREDirecteur—France registry
ANAIS LEHEMBREMembre du directoire—France registry
ANNE DELDIQUEMembre du directoire—France registry
CHRYSOLINE LEHEMBREMembre du directoire—France registry
CLEMENT LEHEMBREMembre du directoire—France registry
GASPARD LEHEMBREMembre du directoire—France registry
PHILIPPE CAPELLEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100