DOSSIERS / SCI IMOSTEO
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Company dossier

SCI IMOSTEO

FRANCE · COMPANY · INCORPORATED 2001-05-02
KYBE ID: FR-437665094 · 437665094 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
SCI IMOSTEO
fr_insee
437665094
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-05-02
fr_insee
38 RUE GOSSELET, 59000 LILLE
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68.20A
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€1,000
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Connections

19 links
Shared operator — likely the same administrator
AURELIE BURONFOSSEShared registered address · 4 share thisGREGORY DUPASShared registered address · 4 share thisCONCEPTION ARTS GRAPH. PHOTOCOMPOSITIONShared registered address · 4 share thisGREMLYShared officer / director · 6 share thisMARCQ IMMOShared officer / director · 6 share thisSPGDShared officer / director · 6 share thisBAT RENOV IMMOShared officer / director · 6 share thisAIGUE MARINEShared officer / director · 6 share thisAL QATARA SERVICESShared officer / director · 12 share thisSCI LES 5 DShared officer / director · 12 share thisSCI DE LA MAISON DES COMPAGNONS -Shared officer / director · 12 share thisGARDNCITYShared officer / director · 12 share thisSCI TOULARDShared officer / director · 12 share thisSOCIETE CIVILE IMMOBILIERE NAEROShared officer / director · 12 share thisSCI PIERRE GUSTAVEShared officer / director · 12 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 19 — full graph via /v1/entities/FR-437665094/network.

People with significant control

3 people
NameRoleFromSource
GREGORY DUPASDirecteur—France registry
DANIELE PITONMembre du directoire—France registry
PIERRE DUPASMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100