DOSSIERS / SCI FIRST
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Company dossier

SCI FIRST

FRANCE · COMPANY · INCORPORATED 2001-01-04
KYBE ID: FR-434060174 · 434060174 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 3InsolvencySources

Key facts

dissolved
SCI FIRST
fr_insee
434060174
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-01-04
fr_insee
2020-03-12
fr_insee
36 RUE DE L HOPITAL MILITAIRE, 59800 LILLE
fr_insee
68.20B
fr_insee
€274,408
fr_insee

Companies at this address

39 total
11 PLACE DE LA REPUBLIQUEactiveALEXANDRA DABROWIECKIactiveBARTHOLDI 3dissolvedBASTIEN ANTOINE PANCHARTactiveBCCG AVOCATSdissolvedBRASSERIE DU STADEdissolvedCABINET BORDEYNE-MARCHAND-MARTINOTdissolvedCABINET MARTIN EXPERTISEdissolvedCAROLE DEKMEERdissolvedCAROLINE GHISLAINE LUCETTE DEREMEactiveCOLUMBUS IT REGION NORDdissolvedEMILIE GENONactiveETIENNE RENE FERNAND DHONTEdissolvedGIE WATERLOT ET ASSOCIESdissolvedGILLES WATERLOTactiveHELENE PONTIEREactiveHOLDING WIdissolvedJEREMIE JEAN GASTON BIENAIMEactiveJULIE FANNY VANDIERENDONCKdissolvedJULIEN BERNARD ROGER STIKERactive

+19 more

Connections

13 links
Shared operator — likely the same administrator
LES BUISSONNETSShared officer / director · 5 share thisMOUCHKAShared officer / director · 5 share thisPEN PRAD 2012Shared officer / director · 7 share thisSCI DU 36 RUE DE L'HOPITAL MILITAIRE IShared officer / director · 11 share thisSCI DES ARCHIVESShared officer / director · 11 share thisSCI LAUBERShared officer / director · 11 share thisSOCIETE CIVILE IMMOBILIERE FIVEShared officer / director · 11 share thisSCI DU 46 AVENUE DU PEUPLE BELGEShared officer / director · 11 share this36 RUE DE L'HOPITAL MILITAIRE IIShared officer / director · 11 share thisSCI DB COMShared officer / director · 11 share thisSCI MAUPASSANTShared officer / director · 11 share thisSCI DE L'ESPINOYShared officer / director · 11 share thisSCI DBLDShared 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
DENIS BERAAdministrateur—France registry
CAROLE DEKMEERMembre du directoire—France registry
ETIENNE DHONTEMembre du directoire—France registry
⚠ PATRICK LEMAITREMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

PATRICK LEMAITRE (officer) matches PEP Patrick Lemaitre — Q66500574. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off