DOSSIERS / FINALICE
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Company dossier

FINALICE

FRANCE · COMPANY · INCORPORATED 2007-11-06
KYBE ID: FR-433489192 · 433489192 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
FINALICE
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433489192
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dissolved
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Real-estate civil company (SCI)
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2007-11-06
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224 RUE D’ESQUERCHIN, 59500 DOUAI
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68.20B
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€114,000
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Connections

10 links
Shared operator — likely the same administrator
HARMONIEShared registered address · 2 share thisLBMEShared officer / director · 10 share thisSCI LES OISONSShared officer / director · 10 share thisCPS CLIMATICShared officer / director · 10 share thisCHAUFFAGE 2000Shared officer / director · 10 share thisSOCIETE CIVILE IMMOBILIERE DES19 ET 21 RUE DE PATAY A ORLEANSShared officer / director · 10 share thisSCI DU PONT CHARLETShared officer / director · 10 share thisLOISON GERARD'SShared officer / director · 10 share thisSCI BEAUSEJOURShared officer / director · 10 share thisSM2C - SERVICE MAINTENANCE CHAUFFAGE CLIMATISATIONShared officer / director · 10 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
CHRISTOPHE LOISONPrésident—France registry
GERARD LOISONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100