DOSSIERS / SCI 9 RUE CANTELEU
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Company dossier

SCI 9 RUE CANTELEU

FRANCE · COMPANY · INCORPORATED 2009-12-31
KYBE ID: FR-519164214 · 519164214 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI 9 RUE CANTELEU
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519164214
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dissolved
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Real-estate civil company (SCI)
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2009-12-31
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9 RUE DE CANTELEU, 59000 LILLE
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68.20B
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€200,000
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Connections

6 links
Shared operator — likely the same administrator
SARL OMS BATIMENTShared registered address · 3 share thisSCI 2 RUE DE L'ERMITAGEShared registered address · 3 share thisSARL OMS BATIMENTShared officer / director · 5 share thisOM IMMOBILIERShared officer / director · 5 share thisSCI 2 RUE DE L'ERMITAGEShared officer / director · 5 share thisSCI SAMQOShared 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
YAMINA AKCHADirecteur—France registry
MONCEF OUESLATIMembre du directoire—France registry
NOURIA DIAFIMembre du directoire—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