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Company dossier

SCI 2003

FRANCE · COMPANY · INCORPORATED 1993-07-16
KYBE ID: FR-391833530 · 391833530 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI 2003
fr_insee
391833530
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dissolved
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Real-estate civil company (SCI)
fr_insee
1993-07-16
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109 T RUE DE CROIX, 59510 HEM
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68.20B
fr_insee
€118,910
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SCI MARINEShared registered address · 6 share thisVerguiShared registered address · 6 share thisSCI VERGUIMMOShared registered address · 6 share thisSCI SILVA ROUBAIXShared registered address · 6 share thisSCI SILVAShared registered address · 6 share thisSOC CIVILE VALJERShared officer / director · 7 share thisCHAUSPORTShared officer / director · 7 share thisCRIJEGUYShared officer / director · 7 share thisSCI LHVJShared officer / director · 7 share thisSC MAERENSShared officer / director · 7 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

3 people
NameRoleFromSource
JEROME LEPOUTREDirecteur—France registry
SCI VERGUIMMOMembre du directoire—France registry
GUY LECLERCQPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100