DOSSIERS / SCI DU 23 BIS PLACE SEBASTOPOL
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Company dossier

SCI DU 23 BIS PLACE SEBASTOPOL

FRANCE · COMPANY · INCORPORATED 2002-10-29
KYBE ID: FR-401060314 · 401060314 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
SCI DU 23 BIS PLACE SEBASTOPOL
fr_insee
401060314
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-29
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23 PL SEBASTOPOL, 59000 LILLE
fr_insee
68.20B
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€39,789
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Companies at this address

21 total
ALAIN CHRISTOPHE R RABACHEactiveANNE CHARRIEREactiveANNE MARGUERITE WILLOCQUETactiveBENJAMIN BISMUTHactiveDERMALILLEdissolvedEMMANUEL JEAN-MARIE LECOCQactiveENEZ VRIADactiveFRANCIS BONVARLETactiveJACQUES FRANCOIS CRINQUETTEdissolvedJEAN FRANCOIS CLAERBOUTdissolvedLOUISE LIBIERactiveMAURICE CHANTREdissolved[ND]active[ND]activePEGGY DOMINIQUE DANIELE FOURNIERactivePERRINE COCQactivePIERRE BONVARLETactiveSCI ALISdissolvedSCM GASTRO SEBASTOPOLactiveSELARL ANNE ROUMAZEILLEactive

+1 more

Connections

18 links
Shared operator — likely the same administrator
SCM LANDFRIED-ANSELIN-UGUEN-DIOMEDE-FOURNIERShared officer / director · 4 share thisNIPESOShared officer / director · 4 share thisSCI DES BOIS BLANCSShared officer / director · 6 share thisRABACHE-VERGNIAUDShared officer / director · 6 share thisSCI SOCIETE CIVILE IMMOBILIERE MARANDINShared officer / director · 6 share thisSCM GASTRO SEBASTOPOLShared officer / director · 6 share thisSCI LE DIEU DE MARCQShared officer / director · 6 share thisBENJABELShared officer / director · 7 share thisFABELEXShared officer / director · 7 share thisOZYMEShared officer / director · 7 share thisDARWINEXTShared officer / director · 7 share thisPOLE DIAGNOSTICSShared officer / director · 7 share thisLE RESTAURANT DE LA KRUYS STRAETEShared officer / director · 8 share thisGARPONTShared officer / director · 8 share thisSCI LE MOULIN DE BASSE ROCHEShared officer / director · 8 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-401060314/network.

People with significant control

6 people
NameRoleFromSource
ALAIN RABACHEDirecteur—France registry
BENJAMIN BISMUTHDirecteur—France registry
BENOIT LESAGEDirecteur—France registry
LOUISE LIBIERDirecteur—France registry
PEGGY FOURNIERDirecteur—France registry
PERRINE COCQDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100