DOSSIERS / SCI LES SOUS BOIS
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Company dossier

SCI LES SOUS BOIS

FRANCE · COMPANY · INCORPORATED 2001-01-29
KYBE ID: FR-434375739 · 434375739 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI LES SOUS BOIS
fr_insee
434375739
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dissolved
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Real-estate civil company (SCI)
fr_insee
2001-01-29
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35 RUE JACQUEMARS GIELEE, 59800 LILLE
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68.20B
fr_insee
€700
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Connections

10 links
Shared operator — likely the same administrator
SCI LAMARTINEShared officer / director · 2 share thisSCI CUMINShared officer / director · 2 share thisCONSEILS ACTES JURIDIQUESShared registered address · 3 share thisSCI 79 RUE LEPICShared registered address · 3 share thisSCI 79 RUE LEPICShared officer / director · 4 share thisJEAN-PIERRE QUEMOUNShared officer / director · 4 share thisGAEC DU BAS FOUGEROLLESShared officer / director · 5 share thisSCI PASTEUR 93Shared officer / director · 5 share thisAQUAREGShared officer / director · 5 share thisPOTTIER PATRIMOINEShared officer / director · 5 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

8 people
NameRoleFromSource
HELENE QUEMOUNAdministrateur—France registry
HENRI QUEMOUNAdministrateur—France registry
ANNE QUEMOUNMembre du directoire—France registry
ELISABETH QUEMOUNMembre du directoire—France registry
FRANCINE CAVYMembre du directoire—France registry
GISELE MILLONMembre du directoire—France registry
PATRICE QUEMOUNMembre du directoire—France registry
THIERRY POTTIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100