DOSSIERS / SCI DE LA RUE DE CANNES
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Company dossier

SCI DE LA RUE DE CANNES

FRANCE · COMPANY · INCORPORATED 2006-03-07
KYBE ID: FR-488934290 · 488934290 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI DE LA RUE DE CANNES
fr_insee
488934290
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-03-07
fr_insee
12 RUE DE CANNES, 59000 LILLE
fr_insee
68.20B
fr_insee
€150
fr_insee

Companies at this address

125 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACHROMATIC MEDIAdissolvedADD ONdissolvedADG COMMUNICATIONdissolvedAGORACANdissolvedAHMAD OUTMANKHAILdissolvedAIRE MED' SASdissolvedA I R E TELECOMdissolvedALLO MY EXPERTactiveALPHA SECURITE NUMERO 1 PRIVEEdissolvedALTERUM PARTNERSdissolvedAM CONSULTINGdissolvedAMOA SERVICES NETTOYAGEactiveAMVPactiveANTARES CONSEILdissolvedANTOINE LEMAIREdissolvedARMONIE LAETITIA FRANCOISE DELAHAYEactiveARROW TECH SASdissolvedARTHAdissolvedASSOCIATION UNIONactiveATOMISdissolved

+105 more

Connections

7 links
Shared operator — likely the same administrator
SOCIETE DE DEFISCALISATION & D'INVESTISSEMENTS IMMOBILLIERShared officer / director · 8 share thisSCI AVENUE DE DUNKERQUEShared officer / director · 8 share thisMDAShared officer / director · 8 share thisSCI NADAUDShared officer / director · 8 share thisCOQUILLE 1Shared officer / director · 8 share thisDE LA RONCQUOISEShared officer / director · 8 share thisSCI BARTHELEMY DELESPAULShared officer / director · 8 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

5 people
NameRoleFromSource
BEETHOVENMembre du directoire—France registry
JAREMembre du directoire—France registry
SCI 43 RUE DE GANDMembre du directoire—France registry
SOGIPAMembre du directoire—France registry
HERVE MAERTENPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 125 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100