DOSSIERS / SCI DU 627 BOULEVARD POINCARE
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SCI DU 627 BOULEVARD POINCARE

FRANCE · COMPANY · INCORPORATED 1991-08-26
KYBE ID: FR-382683035 · 382683035 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI DU 627 BOULEVARD POINCARE
fr_insee
382683035
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dissolved
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Real-estate civil company (SCI)
fr_insee
1991-08-26
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627 BD RAYMOND POINCARE, 62400 BETHUNE
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68.20B
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€56,406
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Connections

9 links
Shared operator — likely the same administrator
ALGAShared officer / director · 5 share thisSCI DU FONDS CAILLOUXShared officer / director · 5 share thisSCI TRIOShared officer / director · 5 share thisSCI NOUVELLEShared officer / director · 5 share thisNESKOShared registered address · 6 share thisRAYMONDE MANNESSIERShared registered address · 6 share thisLES TROIS COEURSShared registered address · 6 share thisLAMBIGUShared registered address · 6 share thisJOEL MARCEL JOSE LOISONShared 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

2 people
NameRoleFromSource
NATHALIE DARRASDirecteur—France registry
PASCAL EVRARDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100