DOSSIERS / SCI LES SEPT ETOILES
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Company dossier

SCI LES SEPT ETOILES

FRANCE · COMPANY · INCORPORATED 2006-09-08
KYBE ID: FR-491491387 · 491491387 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI LES SEPT ETOILES
fr_insee
491491387
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-09-08
fr_insee
5 RUE PARMENTIER, 62400 BETHUNE
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68.20B
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€300
fr_insee

Connections

5 links
Shared operator — likely the same administrator
SCI L'ACACIAShared officer / director · 3 share thisSCI LA RONDE DES ENFANTSShared officer / director · 5 share thisSCI LA LANDE DE PLOERMELShared officer / director · 5 share thisLES MIMOSASShared officer / director · 5 share thisAIDES AUX DOMICILES- DEVELOPPEMENTShared 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

4 people
NameRoleFromSource
REGIS DUBREUCQDirecteur—France registry
JOSIANE MAHIEUMembre du directoire—France registry
MARIE FRANCOISE KRZYWDAMembre du directoire—France registry
ROLAND PONSMembre du directoire—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