DOSSIERS / SCI DU 28 R DU DOCTEUR LAINE
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Company dossier

SCI DU 28 R DU DOCTEUR LAINE

FRANCE · COMPANY · INCORPORATED 2010-01-25
KYBE ID: FR-382157386 · 382157386 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI DU 28 R DU DOCTEUR LAINE
fr_insee
382157386
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-01-25
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28 RUE DU DOCTEUR LAINE, 14800 TOUQUES
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68.20B
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€381,123
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Connections

16 links
Shared operator — likely the same administrator
SIDNEY NAKACHEShared registered address · 6 share thisSABINE LEMARECHALShared registered address · 6 share thisERICK LEDEUXShared registered address · 6 share thisJEAN SORGUESShared registered address · 6 share thisLAURE MADELEINE LEONE ARLETTE AUBEShared registered address · 6 share thisLABORATOIRE LEBLANCShared officer / director · 12 share thisSTAR CORNERShared officer / director · 12 share thisECURIE DE LA CLUZEShared officer / director · 12 share thisBLUE AZUR INTERNATIONALShared officer / director · 12 share thisGM DIRECTIONShared officer / director · 12 share thisCHRONO CRIQUEBEUF 1880Shared officer / director · 12 share thisGLDIShared officer / director · 12 share thisSCI DU CHAMPShared officer / director · 12 share thisBLUE COAST TRAVELShared officer / director · 12 share thisRANVILLE INVESTShared officer / director · 12 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 16 — full graph via /v1/entities/FR-382157386/network.

People with significant control

2 people
NameRoleFromSource
SABINE LEMARECHALDirecteur—France registry
GILLES LEBLANCDirigeant—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