DOSSIERS / SCI DE LA MER DE FLINES
← SearchExport PDF
Company dossier

SCI DE LA MER DE FLINES

FRANCE · COMPANY · INCORPORATED 2002-10-29
KYBE ID: FR-444016554 · 444016554 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 58Risk signals 1Sources

Key facts

dissolved
SCI DE LA MER DE FLINES
fr_insee
444016554
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-29
fr_insee
156 RUE DU HEM, 59148 FLINES-LEZ-RACHES
fr_insee
68.20B
fr_insee
€27,440
fr_insee

Connections

58 links
Shared operator — likely the same administrator
SCI LEON BLUMShared officer / director · 2 share thisMARCHE DE PHALEMPINShared officer / director · 2 share thisLIKE A FREEShared officer / director · 2 share thisSCI ISANAShared officer / director · 2 share thisNEOBIIZShared officer / director · 2 share thisSCI DU CHEMIN VERTShared officer / director · 2 share thisMARGUERITShared officer / director · 3 share thisSCI GODINShared officer / director · 3 share thisSCI LA BARRIEREShared officer / director · 3 share thisSCI CONSTANCEShared officer / director · 3 share thisEURL LES MISERABLESShared officer / director · 3 share thisSOCIETE CIVILE ET IMMOBILIERE LION HERMANVILLEShared officer / director · 3 share thisSCI HDMShared officer / director · 3 share thisSCI LA CLE DES BOISShared officer / director · 3 share thisSCI DU BUGEYShared 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.

Showing 15 of 58 — full graph via /v1/entities/FR-444016554/network.

People with significant control

40 people
NameRoleFromSource
ALAIN BARDirigeant—France registry
ALAIN DUJARDINDirigeant—France registry
ANDRE TONDEURDirigeant—France registry
ANDRE TREFERTDirigeant—France registry
ARMELLE LENNEDirigeant—France registry
BERNARD GODINDirigeant—France registry
BERNARD RAMONDirigeant—France registry
CATHERINE DELATTREDirigeant—France registry
CHRISTIAN COULONDirigeant—France registry
DOMINIQUE VERBRUGGHEDirigeant—France registry
EDOUARD GOSINDirigeant—France registry
ERIC DEREGNAUCOURTDirigeant—France registry
FRANCOISE DELENCREDirigeant—France registry
FRANCOISE DUFRENOYDirigeant—France registry
FRANCOIS SCOLIEGEDirigeant—France registry
GABRIELLE WERQUINDirigeant—France registry
GASTON DELATTREDirigeant—France registry
GERARD HECQUETDirigeant—France registry
JACQUELINE DELIGNYDirigeant—France registry
JACQUELINE PONCETDirigeant—France registry
JEAN-BERNARD CABREDirigeant—France registry
JEAN-MARCEL BARDirigeant—France registry
JEAN-MICHEL ZABINSKIDirigeant—France registry
JEAN-NOEL TREFERTDirigeant—France registry
JEAN-PAUL COPINDirigeant—France registry
JEAN PIERRE CABREDirigeant—France registry
JOCELYNE MONNIERDirigeant—France registry
MARC MOUQUETDirigeant—France registry
MARIE-FRANCE POISEAUDirigeant—France registry
MARTHE BOUCHARDirigeant—France registry
MAURICE ANNERONDirigeant—France registry
MICHELINE BOUCHARDirigeant—France registry
MICHEL WARUSFELDirigeant—France registry
PATRICK DELPORTEDirigeant—France registry
PHILIPPE DELATTREDirigeant—France registry
PIERRE LETIENNEDirigeant—France registry
SERGE DEREGNAUCOURTDirigeant—France registry
SUZANNE MALENGEDirigeant—France registry
THIERRY MARMOUSELDirigeant—France registry
JEAN-PAUL DELATTREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100