DOSSIERS / SCI FINET & LECUBIN
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Company dossier

SCI FINET & LECUBIN

FRANCE · COMPANY · INCORPORATED 2000-01-14
KYBE ID: FR-428873640 · 428873640 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
SCI FINET & LECUBIN
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428873640
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active
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Real-estate civil company (SCI)
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2000-01-14
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33 RUE D'EN-BAS, 62760 PAS-EN-ARTOIS
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68.20B
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€2,000
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Connections

12 links
Shared operator — likely the same administrator
SCI CHEMINS DE CAMPAGNEShared officer / director · 2 share thisGROS CAILLOUShared officer / director · 2 share thisGROS CAILLOUShared registered address · 3 share thisSCI CHEMINS DE CAMPAGNEShared registered address · 3 share thisDAMPIERRE GASTROShared officer / director · 11 share thisSCI CHLOLAUVEShared officer / director · 11 share thisSOCIETE D EXPERTISES ET DE DIAGNOSTICS IMMOBILIERSShared officer / director · 11 share thisSCI LOCAFIShared officer / director · 11 share thisSCI L.C.Shared officer / director · 11 share thisCELE'FRITESShared officer / director · 11 share thisEURL DRAKARShared officer / director · 11 share thisLAUMANShared officer / director · 11 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

4 people
NameRoleFromSource
CHANTAL LECUBINDirecteur—France registry
LAURENT FINETDirecteur—France registry
Caroline Nathalie Isabelle FINETMembre du directoire—France registry
Pauline Ghislaine Monique FINETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100