DOSSIERS / SCI KEY WEST
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Company dossier

SCI KEY WEST

FRANCE · COMPANY · INCORPORATED 2006-01-17
KYBE ID: FR-488110420 · 488110420 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI KEY WEST
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488110420
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dissolved
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Real-estate civil company (SCI)
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2006-01-17
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1940 RUE DE LILLE, 59262 SAINGHIN-EN-MELANTOIS
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
JEAN-PIERRE MAURICE DELCROIXShared registered address · 3 share thisPLANET HAIR LINEShared registered address · 3 share thisCAISSE CREDIT MUTUEL BOUCLES SEINE OUESTShared officer / director · 4 share thisSCI LOUISIANEShared officer / director · 4 share thisPLANET HAIR LINEShared officer / director · 4 share thisFIL ROUGE AUDITShared officer / director · 6 share thisMACDLShared officer / director · 6 share thisNORD PROCTOLOGIEShared officer / director · 6 share thisKINE-OSTEO-BOISShared officer / director · 6 share thisEXPERTISE COMPTABLE LOXEMANDShared 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
JEAN-PIERRE DELCROIXDirecteur—France registry
DIMITRI LOXEMANDMembre du directoire—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