DOSSIERS / SCI DES PREVOYANTS
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SCI DES PREVOYANTS

FRANCE · COMPANY · INCORPORATED 1995-09-25
KYBE ID: FR-402326805 · 402326805 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI DES PREVOYANTS
fr_insee
402326805
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-09-25
fr_insee
1 RUE LOUIS NEEL, SYNERGIE PARK, 59260 LEZENNES
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Companies at this address

113 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

32 VAUBANdissolved34 NATIONALEdissolvedAKISOLdissolvedAMBERCOdissolvedANATOLE.FactiveBBCdissolvedBEAUVAISLOGdissolvedBENJO FRANCEactiveCEJIRELdissolvedCH2 INVESTdissolvedCHANTIER NETdissolvedCORSTON FRANCEactiveD2GdissolvedEEKO FRANCEdissolvedETABLISSEMENT DELACROIXdissolvedFGNdissolvedFINANCIERE PICTIMEdissolvedFINCHactiveGPDH FRANCEdissolvedGREEN YELLOW BORDEAUXdissolved

+93 more

Connections

6 links
Shared operator — likely the same administrator
SCI HAUTE VILLEShared officer / director · 7 share thisSCI DU HULOTShared officer / director · 7 share thisTCAREShared officer / director · 7 share thisTDLTShared officer / director · 7 share thisSCI DE LA COURCHELETTEShared officer / director · 7 share thisSCI LES ORCHIDEESShared 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

4 people
NameRoleFromSource
ASSOCIATION LES MILLESIMESMembre du directoire—France registry
ASSOCIATION RESIDENCE LES ORCHIDEES TOURCOINGMembre du directoire—France registry
ARNAUD TOULEMONDEPrésident—France registry
MATHIEU MULLIEZPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 113 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100