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Company dossier

SCI LA SENTINELLE

FRANCE · COMPANY · INCORPORATED 1999-10-04
KYBE ID: FR-424511319 · 424511319 · 1 sources

RISK SCORE22LOW RISK

Overview People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LA SENTINELLE

fr_insee

Registration424511319

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1999-10-04

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Registered address5 RUE DU CENTRE, 59290 WASQUEHAL

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Industry68.20B

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Share capital€3,050

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May be the same entity

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 LA SENTINELLEfr_insee · 482517943 · dissolved SCI LA SENTINELLEfr_insee · 803813732 · dissolved

Companies at this address

23 total

BERTHET LA SOLUTION QUINCAILLERIEdissolved DEMETERactive GIE EUROPEENNE BATIMENT AGENCEMENTdissolved GXAactive LTSdissolved SCI 60dissolved SCI AIGUEBLANCHEdissolved SCI BETHUNOISEdissolved SCI BOIS GRENIERdissolved SCI CAMBRAISIENNEactive SCI CHAMBERYdissolved SCI DE LA PILATERIEdissolved SCI DU PONT LOBYdissolved SCI GOUSSAINVILLEdissolved SCI LA NEUVILETTEactive SCI LESQUINdissolved SCI MAUBEUGEOISEdissolved SCI MELUNdissolved SCI ROUBAIXactive SCI SAINT QUENTINdissolved

+3 more

People with significant control

2 people

Name	Role	From	Source
FRANCOIS XAVIER ALLARD	Directeur	—	France registry
H.F.A.	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100