DOSSIERS / SCI L'AMITIE
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Company dossier

SCI L'AMITIE

FRANCE · COMPANY · INCORPORATED 1995-11-16
KYBE ID: FR-402852537 · 402852537 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI L'AMITIE
fr_insee
402852537
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dissolved
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Real-estate civil company (SCI)
fr_insee
1995-11-16
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10 RUE DU GENERAL KOENIG, Billy-Berclau, 62138 BILLY-BERCLAU
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68.20B
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€54,882
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Connections

13 links
Shared operator — likely the same administrator
SCI PHILDANShared registered address · 2 share thisSCI DANIELSShared officer / director · 5 share thisSCI BONOShared officer / director · 5 share thisGENERALE ELECTRIQUE WINGLOISEShared officer / director · 5 share thisWEG FINANCEShared officer / director · 5 share thisSCI DES CRESSONNIERESShared officer / director · 9 share thisSCEA DU CHAROLAISShared officer / director · 9 share thisARCHIBATShared officer / director · 9 share thisSCI DE WARINGHEMShared officer / director · 9 share thisCAISSE CREDIT MUTUEL LILLERSShared officer / director · 9 share thisSCI DES ABATTOIRSShared officer / director · 9 share thisVAST DE COTTESShared officer / director · 9 share thisSCI PHILDANShared officer / director · 9 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

5 people
NameRoleFromSource
CHRISTOPHE ROUCOUXMembre du directoire—France registry
JOCELYNE DRUELLEMembre du directoire—France registry
LYNDA ROUCOUXMembre du directoire—France registry
NICOLE DELEPIERREMembre du directoire—France registry
PHILIPPE PRUVOSTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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