DOSSIERS / SCI LA BAIGNERIE
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Company dossier

SCI LA BAIGNERIE

FRANCE · COMPANY · INCORPORATED 1993-01-14
KYBE ID: FR-381343680 · 381343680 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI LA BAIGNERIE
fr_insee
381343680
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dissolved
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Real-estate civil company (SCI)
fr_insee
1993-01-14
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6 RUE DE LA BAIGNERIE, 59800 LILLE
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68.20B
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€53,357
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Connections

8 links
Shared operator — likely the same administrator
SAS DES FRERES LUMIEREShared officer / director · 4 share thisSCI UMBERTO 1Shared officer / director · 4 share thisVIDEO HOME SHOPPINGShared officer / director · 4 share thisSCI DU 6 RUE DE LA BAIGNERIEShared registered address · 6 share thisBEATRICE DE BROUCKERShared registered address · 6 share thisMICADOShared registered address · 6 share thisHELENE LAMERANDShared registered address · 6 share thisSIAMOAShared registered address · 6 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

1 people
NameRoleFromSource
GIULIO EPICUREOPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100