DOSSIERS / SCI LASSO
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Company dossier

SCI LASSO

FRANCE · COMPANY · INCORPORATED 1996-10-11
KYBE ID: FR-409340346 · 409340346 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI LASSO
fr_insee
409340346
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-10-11
fr_insee
78 RUE DU FAUBOURG DE BETHUNE, 59000 LILLE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

8 links
Shared operator — likely the same administrator
TANDEM INVESTShared officer / director · 5 share thisSCI CATSEOShared officer / director · 5 share thisSIMMOUESTShared officer / director · 5 share thisSCI LES IRISShared registered address · 5 share thisSCI AGAUPIShared registered address · 5 share thisSCI MONTEVELShared registered address · 5 share thisATELIERS MALEGOL SERVICESShared officer / director · 5 share thisSCI CATSEOShared registered address · 5 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

1 people
NameRoleFromSource
CATHY MARCINIAKPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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