DOSSIERS / SCI I.V.
← SearchExport PDF
Company dossier

SCI I.V.

FRANCE · COMPANY · INCORPORATED 2005-02-16
KYBE ID: FR-480968155 · 480968155 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI I.V.
fr_insee
480968155
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-02-16
fr_insee
53 RUE FERDINAND MATHIAS, 59260 LILLE
fr_insee
68.20B
fr_insee
€6,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
LIVCFShared registered address · 3 share thisS.C.I. N.O.V.L.Shared registered address · 3 share thisS.C.I. N.O.V.L.Shared officer / director · 5 share thisSCI LVOShared officer / director · 5 share thisDOROBELLEShared officer / director · 5 share thisKIBShared officer / director · 6 share thisSCI HELOLEOShared officer / director · 6 share thisBONTE ET ASSOCIESShared officer / director · 6 share thisLIVCFShared officer / director · 6 share thisKDEPIShared officer / director · 6 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
ISABELLE BONTEDirecteur—France registry
VINCENT LOMBAREYDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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