DOSSIERS / SCI LA CLE DE L'ILE
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Company dossier

SCI LA CLE DE L'ILE

FRANCE · COMPANY · INCORPORATED 2007-01-15
KYBE ID: FR-493752844 · 493752844 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCI LA CLE DE L'ILE
fr_insee
493752844
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-01-15
fr_insee
3 RUE PATOU, 59800 LILLE
fr_insee
68.20B
fr_insee
€240,000
fr_insee

Connections

18 links
Shared operator — likely the same administrator
PARADIS PATOUShared registered address · 3 share thisSEBASTIEN GABRIEL ALEXANDRE TAGUIGUEShared registered address · 3 share thisCHRISTELLE DELCOURTShared officer / director · 7 share thisS.C.2.0Shared officer / director · 7 share thisSCM DENTAIRE DE LA RUE NEUVEShared officer / director · 7 share thisSCI DENTAIRE DE LA RUE NEUVEShared officer / director · 7 share thisLA CLE DE L'ETERNITEShared officer / director · 7 share thisHARMONIE MC2LShared officer / director · 7 share thisSCI B2D COLBERTShared officer / director · 11 share thisSCI FORZA SEIShared officer / director · 11 share thisPATRIMOINE-ROOSEVELTShared officer / director · 11 share thisMCBDShared officer / director · 11 share thisSCI ICONE 19Shared officer / director · 11 share thisCENTRE DE REEDUCATION DE ST BENOITShared officer / director · 11 share thisL'OFFICIEL EDShared officer / director · 11 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.

Showing 15 of 18 — full graph via /v1/entities/FR-493752844/network.

People with significant control

2 people
NameRoleFromSource
CHRISTELLE DELCOURTDirecteur—France registry
ERIC DELCOURTDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100