DOSSIERS / SCI S.S.E
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SCI S.S.E

FRANCE · COMPANY · INCORPORATED 2010-10-25
KYBE ID: FR-527863161 · 527863161 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI S.S.E
fr_insee
527863161
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-10-25
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3 RUE DE LA CHAPELLE, 62190 LESPESSES
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68.20B
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€600
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Connections

11 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE SAG2 ET PAR ABREVIATION SCI SAG2Shared officer / director · 12 share thisBESTShared officer / director · 12 share thisSOC CIVILE MERENDONShared officer / director · 12 share thisSC IMMOShared officer / director · 12 share thisSARL BPSShared officer / director · 12 share thisBRICEShared officer / director · 12 share thisSTEPHANE BAILLEUL IMMOBILIERShared officer / director · 12 share thisSARL SBRShared officer / director · 12 share thisSCI SAGShared officer / director · 12 share thisMB DECOUPEShared officer / director · 12 share thisM-B LOCATIONSShared officer / director · 12 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
ELISE BAILLEULDirecteur—France registry
SEVERINE FRANCOISE BAILLEULDirecteur—France registry
STEPHANE BAILLEULDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100