DOSSIERS / SCI C.S.T.C
← SearchExport PDF
Company dossier

SCI C.S.T.C

FRANCE · COMPANY · INCORPORATED 1996-10-22
KYBE ID: FR-409475571 · 409475571 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI C.S.T.C
fr_insee
409475571
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-10-22
fr_insee
72 RUE ALBERT THOMAS (LOMME), 59000 LILLE
fr_insee
68.20B
fr_insee
€60,980
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI C.S.T.Cfr_insee · 803284223 · dissolved

Connections

10 links
Shared operator — likely the same administrator
SYLVIE JEANINE GUELLUYShared registered address · 2 share thisCO.F. Verwaltungs-GmbHShared officer / director · 10 share thisGROUP MAITRISE PRODU LAITIERE DEP VOSGESShared officer / director · 10 share thisGLOBAL IMMOShared officer / director · 10 share thisSA BDH CERCShared officer / director · 10 share thisLES ECURIES DE VERLINShared officer / director · 10 share thisCSCShared officer / director · 10 share thisRENOV BATShared officer / director · 10 share thisSOCIETE CIVILE IMMOBILIERE DES ANGLESShared officer / director · 10 share thisSARL DUFOURShared officer / director · 10 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

2 people
NameRoleFromSource
⚠ CLAUDE DUFOURDirecteur—France registry
SYLVIE GUELLUYDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE DUFOUR (officer) matches PEP Claude Dufour — Q66500531. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100