DOSSIERS / SCI DU 17 R MARENGO A LILLE
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Company dossier

SCI DU 17 R MARENGO A LILLE

FRANCE · COMPANY · INCORPORATED 1995-05-23
KYBE ID: FR-401130281 · 401130281 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI DU 17 R MARENGO A LILLE
fr_insee
401130281
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-05-23
fr_insee
17 RUE MARENGO, 59800 LILLE
fr_insee
68.20B
fr_insee
€66,163
fr_insee

Connections

16 links
Shared operator — likely the same administrator
SCI LE DIEU DE MARCQShared officer / director · 2 share thisSOCIETE FLORENCE BRONGNIARTShared officer / director · 3 share thisSCI DU 19BIS RUE DES ARCHIVESShared officer / director · 3 share this[ND]Shared registered address · 5 share thisKALITANIAShared officer / director · 5 share thisFT IMMOShared officer / director · 5 share thisBEAUTY FAIR COSMETICS CAREShared officer / director · 5 share thisSYLVIE DELFOSSEShared registered address · 5 share thisVINCENT DAVID ADRIEN BROCHOTShared registered address · 5 share thisTRAUMHAUSShared registered address · 5 share thisBUSINESS FOR CARE AND CROISSANCE PHARMAShared officer / director · 5 share thisSCI DELFOSSE PYRENEESShared officer / director · 6 share thisARTALShared officer / director · 6 share thisSCI DE LA SOURCEShared officer / director · 6 share thisSOCIETE CIVILE DELFIShared officer / director · 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.

Showing 15 of 16 — full graph via /v1/entities/FR-401130281/network.

People with significant control

4 people
NameRoleFromSource
SYLVIE DELFOSSEDirecteur—France registry
FLORENCE DELFOSSEMembre du directoire—France registry
FRANCOIS DELFOSSEMembre du directoire—France registry
PIERRE DELFOSSEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100