DOSSIERS / SCI DE LA RUE DE LA FILATURE
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Company dossier

SCI DE LA RUE DE LA FILATURE

FRANCE · COMPANY · INCORPORATED 1989-02-08
KYBE ID: FR-349460295 · 349460295 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
SCI DE LA RUE DE LA FILATURE
fr_insee
349460295
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-02-08
fr_insee
42 RUE DE LA FILATURE, 59350 SAINT-ANDRE-LEZ-LILLE
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Companies at this address

61 total

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

AGENCE 31 ARCHITECTEdissolvedAGENCE COMMERCIALE DE KERDRELactiveANDRE VANDAELEdissolvedANTOINE FREDERIC PROSTAKdissolvedASSISTANCE A LA CONSTRUCTION DE L OUVRAGEdissolvedASS SYNDICALE LOTISSEM LEMAIRE DESTOMBESactiveA.T.D.H.dissolvedBE WILDdissolvedBRUNO Daniel Dominique ANGILLISdissolvedCATHERINE DRUARDactiveCHARLES-FRANCOIS LE GONIDECactiveCLEMENT MARC JOEL BARTHOLOMEUSdissolvedECELECdissolvedENTREPRISE MARTINAGEdissolvedETABLISSEMENTS A. LEJEUNEdissolvedFRYSAFILdissolvedGENERATION VPC ELECTRONIQUEdissolvedGUILLAUME HOSTYNactiveIMMEOSdissolvedJEAN FRANCOIS LOUIS MONTAGNEdissolved

+41 more

Connections

8 links
Shared operator — likely the same administrator
BORDEAUX TRADING INTERNATIONALShared officer / director · 3 share thisSCI RYTHMIKEShared officer / director · 3 share thisMOANAShared officer / director · 7 share thisSCI RAFOUZZZShared officer / director · 7 share thisCHERRY - THINKShared officer / director · 7 share thisBGH IMMO 2011Shared officer / director · 7 share thisBGH 2020Shared officer / director · 7 share thisLR CONSEILSShared officer / director · 7 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
⚠ BRUNO LEMAIREDirecteur—France registry
RAPHAEL LEMAIREMembre du directoire—France registry
THIBAUT LEMAIREMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BRUNO LEMAIRE (officer) matches PEP Bruno Lemaire — Q66501428. 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