DOSSIERS / SCI KANGOUROU
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Company dossier

SCI KANGOUROU

FRANCE · COMPANY · INCORPORATED 1998-03-20
KYBE ID: FR-418131306 · 418131306 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCI KANGOUROU
fr_insee
418131306
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-03-20
fr_insee
31 B RUE DU BAR CHEMIN, 59390 SAILLY-LEZ-LANNOY
fr_insee
68.20B
fr_insee
€15,245
fr_insee

Connections

18 links
Shared operator — likely the same administrator
SOCIETE CIVILE SEGUYFIShared officer / director · 5 share thisSOC CIVILE MAGUYFIShared officer / director · 5 share thisSOCIETE CIVILE MHEGUYFIShared officer / director · 7 share thisSOCIETE CIVILE GUISLAINVERTShared officer / director · 7 share thisSCI IMMOVILShared officer / director · 7 share thisSOC CIVILE LA BRIGANTINEShared officer / director · 7 share thisGUYFAMShared officer / director · 7 share thisSCI LA BRIGANTINE 95Shared officer / director · 7 share thisGMPShared officer / director · 8 share thisROSEShared officer / director · 8 share thisLILLE CORSEShared officer / director · 8 share thisSOCIETE CIVILE GEGUYFIShared officer / director · 8 share thisLE LIENShared officer / director · 10 share thisTRIPLICEShared officer / director · 10 share thisSIGREGEShared 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.

Showing 15 of 18 — full graph via /v1/entities/FR-418131306/network.

People with significant control

5 people
NameRoleFromSource
SIBYLLE MULLIEZDirecteur—France registry
GERALDINE MULLIEZMembre du directoire—France registry
MARIE-HELENE MULLIEZMembre du directoire—France registry
MARYNE MULLIEZMembre du directoire—France registry
SEVERINE MULLIEZMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100