DOSSIERS / SOCIETE CIVILE LES ALOUETTES
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SOCIETE CIVILE LES ALOUETTES

FRANCE · COMPANY · INCORPORATED 2005-01-21
KYBE ID: FR-480541374 · 480541374 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE LES ALOUETTES
fr_insee
480541374
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-01-21
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241 RUE ANATOLE FRANCE, 59286 ROOST-WARENDIN
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68.20B
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
SCI LES GENETSShared registered address · 7 share thisBRAHIM MABROUKIShared registered address · 7 share thisKERDATAShared registered address · 7 share thisSCI DELIAShared registered address · 7 share thisMABROUKAShared registered address · 7 share thisLE GRAND CHENEShared registered address · 7 share thisESPACE FLShared officer / director · 10 share thisSCI LES GENETSShared officer / director · 10 share thisESPACES FLShared officer / director · 10 share thisMABROUKAShared officer / director · 10 share thisSCI LES ETOILESShared officer / director · 10 share thisKERDATAShared officer / director · 10 share thisSCI LES BLEUTSShared officer / director · 10 share thisSASU LE GRAND MAGHREB ECONOMIQUE LGMEShared officer / director · 10 share thisLGM INTERNATIONAL CONSULTINGShared officer / director · 10 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

1 people
NameRoleFromSource
BRAHIM MABROUKIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100