DOSSIERS / SCI 2 RUE DE L'ERMITAGE
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Company dossier

SCI 2 RUE DE L'ERMITAGE

FRANCE · COMPANY · INCORPORATED 2005-05-16
KYBE ID: FR-482366069 · 482366069 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI 2 RUE DE L'ERMITAGE
fr_insee
482366069
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-05-16
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9 RUE DE CANTELEU, 59000 LILLE
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
SCI JAMAShared officer / director · 2 share thisSCI SAMQOShared officer / director · 2 share thisSCI 9 RUE CANTELEUShared registered address · 3 share thisSARL OMS BATIMENTShared registered address · 3 share thisOM IMMOBILIERShared officer / director · 5 share thisSARL OMS BATIMENTShared officer / director · 5 share thisSCI 9 RUE CANTELEUShared officer / director · 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

3 people
NameRoleFromSource
MONCEF OUESLATIMembre du directoire—France registry
MONIA OUESLATIMembre du directoire—France registry
FATIHA DIAFIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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