DOSSIERS / SCI CUMIN
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Company dossier

SCI CUMIN

FRANCE · COMPANY · INCORPORATED 2002-09-06
KYBE ID: FR-443295704 · 443295704 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI CUMIN
fr_insee
443295704
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2002-09-06
fr_insee
29 RUE JACQUEMARS GIELEE, 59800 LILLE
fr_insee
68.20B
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€200,000
fr_insee

Connections

5 links
Shared operator — likely the same administrator
SCI LES SOUS BOISShared officer / director · 2 share thisJEAN PIERRE QUEMOUNShared registered address · 3 share thisGISELE RENEE SIMONE MILLONShared registered address · 3 share thisJEAN-PIERRE QUEMOUNShared officer / director · 4 share thisSCI 79 RUE LEPICShared officer / director · 4 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

6 people
NameRoleFromSource
GISELE MILLONAdministrateur—France registry
ANNE QUEMOUNMembre du directoire—France registry
ELISABETH QUEMOUNMembre du directoire—France registry
HELENE QUEMOUNMembre du directoire—France registry
HENRI QUEMOUNMembre du directoire—France registry
PATRICE QUEMOUNMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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