DOSSIERS / SCI LEMOS
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Company dossier

SCI LEMOS

FRANCE · COMPANY · INCORPORATED 2000-02-14
KYBE ID: FR-429496383 · 429496383 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCI LEMOS
fr_insee
429496383
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2000-02-14
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10 RUE DE LA BASSE MASURE, 59100 ROUBAIX
fr_insee
68.20B
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€229
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Connections

18 links
Shared operator — likely the same administrator
FREDERIC FRANCOIS FLORENT PHILIPPE FONTAINEShared registered address · 2 share thisEco-Putz Bau GmbHShared officer / director · 4 share thisGARAGE MOTTE SERVICESShared officer / director · 4 share thisBST Bewehrungs- und Stahlbetontechnik GmbHShared officer / director · 4 share thisSO Direkt GmbHShared officer / director · 6 share thisCONCEPT EZASOLShared officer / director · 6 share thisSCI NISAShared officer / director · 6 share thisACW Consulting GmbHShared officer / director · 6 share thisMCA CONSTRUCTIONSShared officer / director · 6 share thisAlkan UG (haftungsbeschränkt)Shared officer / director · 11 share thisMIX KEBAB 85Shared officer / director · 11 share thisAY TRANSPORTShared officer / director · 11 share thisALYACEShared officer / director · 11 share thisCITY OUESTShared officer / director · 11 share thisS & W Immobilien und Vertriebsgesellschaft mbH SCHÖNES WOHNENShared 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.

Showing 15 of 18 — full graph via /v1/entities/FR-429496383/network.

People with significant control

3 people
NameRoleFromSource
MUSTAFA ALKANDirecteur—France registry
MELEK ALKANMembre du directoire—France registry
YUKSEL ALKANMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100