DOSSIERS / SCI DU 71-73 RUE DES POILUS
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Company dossier

SCI DU 71-73 RUE DES POILUS

FRANCE · COMPANY · INCORPORATED 2011-08-24
KYBE ID: FR-450349378 · 450349378 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI DU 71-73 RUE DES POILUS
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450349378
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dissolved
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Real-estate civil company (SCI)
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2011-08-24
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18 RUE DE SAINT-AMAND, 59800 LILLE
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68.20B
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€2,000
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Connections

6 links
Shared operator — likely the same administrator
S.C.I. LES 2 COURTSShared officer / director · 4 share thisSARL EUROP GROUP COMPAGNYShared officer / director · 4 share thisLAURA D'AMICOShared registered address · 5 share thisSARL EUROP GROUP COMPAGNYShared registered address · 5 share thisFRANCOIS VICOMTEShared registered address · 5 share thisSCI D AMICOShared registered address · 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

2 people
NameRoleFromSource
ANTONIO D'AMICODirecteur—France registry
BEATRICE THIERYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100