DOSSIERS / SCI 4 B
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Company dossier

SCI 4 B

FRANCE · COMPANY · INCORPORATED 1999-08-06
KYBE ID: FR-423910322 · 423910322 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SCI 4 B
fr_insee
423910322
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-08-06
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76 RUE DES WETZ, 59500 DOUAI
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68.20B
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€30,490
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SCI JURIS IMMOShared registered address · 2 share thisGPT FORESTIER DU BOIS DE LA HAMELLEShared officer / director · 3 share thisDAVID LACROIXShared officer / director · 12 share thisSCI JURIS IMMOShared officer / director · 12 share thisEDITIONS DU VISAGEShared officer / director · 12 share thisSOCIETE CIVILE IMMOBILIERE 4CShared officer / director · 12 share thisLVDL 1Shared officer / director · 12 share thisSCI DU 227 RUE FRANCOIS LEMAIREShared officer / director · 12 share thisLM OFFICEShared officer / director · 12 share thisDLX STRATEGIESShared officer / director · 12 share thisLES RULLADOUShared officer / director · 12 share thisARDEJShared officer / director · 12 share thisLACROIX-DESBOUISShared officer / director · 12 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
DAVID LACROIXDirecteur—France registry
⚠ PHILIPPE MATHOTDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

PHILIPPE MATHOT (officer) matches PEP Philippe Mathot — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 16?

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