DOSSIERS / SCI DES ARCHIVES
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Company dossier

SCI DES ARCHIVES

FRANCE · COMPANY · INCORPORATED 1992-02-07
KYBE ID: FR-384486486 · 384486486 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
SCI DES ARCHIVES
fr_insee
384486486
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-02-07
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11 RUE DES FOSSES, 59800 LILLE
fr_insee
68.20B
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€16,007
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Connections

18 links
Shared operator — likely the same administrator
PEN PRAD 2012Shared officer / director · 7 share thisANTOINETTEShared registered address · 8 share thisSAS GLCShared registered address · 8 share thisMAM'SELLE MANICRACShared registered address · 8 share thisMASCETTIShared registered address · 8 share thisRST FOSSESShared registered address · 8 share thisSCI DB COMShared registered address · 8 share thisSCI 11 RUE DES FOSSESShared registered address · 8 share thisSOCIETE CIVILE IMMOBILIERE FIVEShared officer / director · 11 share thisSCI MAUPASSANTShared officer / director · 11 share thisSCI LAUBERShared officer / director · 11 share thisSCI DU 46 AVENUE DU PEUPLE BELGEShared officer / director · 11 share thisSCI DU 36 RUE DE L'HOPITAL MILITAIRE IShared officer / director · 11 share thisSCI DBLDShared officer / director · 11 share this36 RUE DE L'HOPITAL MILITAIRE IIShared officer / director · 11 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 18 — full graph via /v1/entities/FR-384486486/network.

People with significant control

3 people
NameRoleFromSource
DENIS BERAAdministrateur—France registry
ETIENNE DHONTEMembre du directoire—France registry
⚠ PATRICK LEMAITREMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK LEMAITRE (officer) matches PEP Patrick Lemaitre — Q66500574. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100