DOSSIERS / SCI LA LICORNE
← SearchExport PDF
Company dossier

SCI LA LICORNE

FRANCE · COMPANY · INCORPORATED 2000-09-20
KYBE ID: FR-432908010 · 432908010 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI LA LICORNE
fr_insee
432908010
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-09-20
fr_insee
50 RUE PRINCESSE, 59800 LILLE
fr_insee
68.20B
fr_insee
€1,870
fr_insee

Connections

10 links
Shared operator — likely the same administrator
AGENCE NATHALIE T'KINTShared officer / director · 6 share thisVALSEGUREShared officer / director · 6 share thisSCI NIKOVICShared officer / director · 6 share thisVDRShared officer / director · 8 share this3D-PATRIMOINEShared officer / director · 8 share thisSCI TRYPHONShared officer / director · 8 share thisSCI DEVAUX RUE DE CANNESShared officer / director · 8 share thisSC DU METZShared officer / director · 8 share thisSCI DU SABORDShared officer / director · 8 share thisGROUPEMENT FORESTIER DE WISQUESShared officer / director · 8 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
NATHALIE T'KINTDirecteur—France registry
VICTOR DEVAUXMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100