DOSSIERS / SCI LES ESSARTS
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Company dossier

SCI LES ESSARTS

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-444697015 · 444697015 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 29Risk signals 2Sources

Key facts

active
SCI LES ESSARTS
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444697015
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active
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Real-estate civil company (SCI)
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2002-10-31
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112 QUAI DE L'OUEST, 59000 LILLE
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68.20B
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€15,245
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Connections

29 links
Shared operator — likely the same administrator
SCI 29 RUE HOCHEShared officer / director · 2 share thisMEO DISTRIBUTION ET CIEShared registered address · 3 share thisSNC BRULERIE COEUR D AROMEShared registered address · 3 share thisC.J.K.Shared officer / director · 4 share thisSCI DU 49 RUE DE BETHUNEShared officer / director · 5 share thisVAShared officer / director · 5 share thisADL CONSULTINGShared officer / director · 5 share thisSNC GECAShared officer / director · 5 share thisSCI B.V.T.M.Shared officer / director · 8 share thisSTYL'FACADEShared officer / director · 8 share thisCONTROLE TECHNIQUE BALLANAISShared officer / director · 8 share thisR.C.T.A.Shared officer / director · 8 share thisSENEMERShared officer / director · 8 share thisEARL SENECHALShared officer / director · 8 share thisSCI JEAN BIGOTShared officer / director · 8 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 29 — full graph via /v1/entities/FR-444697015/network.

People with significant control

11 people
NameRoleFromSource
GERARD MEAUXSOONEDirecteur—France registry
ARNAULT DUMONTMembre du directoire—France registry
BERNARD SENECHALMembre du directoire—France registry
CATHERINE MEAUXSOONEMembre du directoire—France registry
CHARLINE DUMONTMembre du directoire—France registry
EDGAR MEAUXSOONEMembre du directoire—France registry
ISADORA MEAUXSOONEMembre du directoire—France registry
MARGAUX MEAUXSOONEMembre du directoire—France registry
MATHILDE MEAUXSOONEMembre du directoire—France registry
PIERRE SENECHALMembre du directoire—France registry
LOUISE MEAUXSOONEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

PIERRE SENECHAL (officer) matches PEP Pierre Senechal — Q66499588. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100