DOSSIERS / SCI F D
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Company dossier

SCI F D

FRANCE · COMPANY · INCORPORATED 2001-07-18
KYBE ID: FR-384835567 · 384835567 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI F D
fr_insee
384835567
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-07-18
fr_insee
262 RUE D'YPRES, HAMEAU DE LA DREVE, 59237 VERLINGHEM
fr_insee
68.20B
fr_insee
€480
fr_insee

Connections

9 links
Shared operator — likely the same administrator
KOH KOODShared officer / director · 10 share thisKOH LARNShared officer / director · 10 share thisREMAShared officer / director · 10 share thisCLAUDE DANIELShared officer / director · 10 share thisAU FIL DU VENTShared officer / director · 10 share thisTRIUMPHShared officer / director · 10 share thisRMFShared officer / director · 10 share thisHERIShared officer / director · 10 share thisSCI DU HALAGEShared officer / director · 10 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
REGIS FELIXPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100