DOSSIERS / SCI LES IRIS
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Company dossier

SCI LES IRIS

FRANCE · COMPANY · INCORPORATED 2010-03-01
KYBE ID: FR-520649518 · 520649518 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI LES IRIS
fr_insee
520649518
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-03-01
fr_insee
78 RUE DU FAUBOURG DE BETHUNE, 59000 LILLE
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCI VETERINAIRE DES QUAISShared officer / director · 3 share thisSELARL LABORATOIRE VAL DE SENSEEShared officer / director · 3 share thisSELARL DES DOCTEURS VETERINAIRES STIEVENART, CAVEL & DETURCKShared officer / director · 3 share thisBRUNOURShared officer / director · 5 share thisSCI AGAUPIShared registered address · 5 share thisSCI MONTEVELShared officer / director · 5 share thisSELARL PHARMACIE D'HELLEMMES-LILLEShared officer / director · 5 share thisSCI CATSEOShared registered address · 5 share thisSCI MONTEVELShared registered address · 5 share thisSCI AGAUPIShared officer / director · 5 share thisSCI LASSOShared registered address · 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

5 people
NameRoleFromSource
BRUNO MONCOMBLEDirecteur—France registry
CLAIRE CAVELMembre du directoire—France registry
MARION CAVELMembre du directoire—France registry
RODOLPHE CHIROLMembre du directoire—France registry
RENE CAVELPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100