DOSSIERS / SCI DE L ESCAUT
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Company dossier

SCI DE L ESCAUT

FRANCE · COMPANY · INCORPORATED 1991-03-06
KYBE ID: FR-381044155 · 381044155 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 26Risk signals 1Sources

Key facts

dissolved
SCI DE L ESCAUT
fr_insee
381044155
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-03-06
fr_insee
462 ALL DES BOULEAUX, BP 2, 62520 LE TOUQUET-PARIS-PLAGE
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68.20A
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€457
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Connections

26 links
Shared operator — likely the same administrator
SCI IROISEShared registered address · 5 share thisPROSPRIMShared registered address · 5 share thisOPTIMUMShared registered address · 5 share thisSCI CHANTEREINEShared registered address · 5 share thisSC AMAZONEShared officer / director · 6 share thisOPTIMUMShared officer / director · 6 share thisALLIANCEShared officer / director · 6 share thisTINDU AShared officer / director · 6 share thisLES BOULEAUXShared officer / director · 6 share thisSCI IROISEShared officer / director · 9 share thisDE.LA.KAShared officer / director · 9 share thisYACHTINGShared officer / director · 9 share thisMAGIShared officer / director · 9 share thisPROSPRIMShared officer / director · 9 share thisHOTEL DE LA CITEShared officer / director · 9 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 26 — full graph via /v1/entities/FR-381044155/network.

People with significant control

4 people
NameRoleFromSource
JEAN-LOUIS BERGOUNIOUXDirecteur—France registry
BRUNO ANDRE MARCEL LAMANDINMembre du directoire—France registry
GILLES MARC KAUFMANNMembre du directoire—France registry
MARTINE JEANNE MARIE BERRMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100