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Company dossier

SCI 2 LARY

FRANCE · COMPANY · INCORPORATED 2010-11-18
KYBE ID: FR-528430119 · 528430119 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI 2 LARY
fr_insee
528430119
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dissolved
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Real-estate civil company (SCI)
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2010-11-18
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13 RUE DE CAMBRAI, 59169 CANTIN
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
ATC2DShared registered address · 2 share thisSCI CAMILLEShared officer / director · 5 share thisYVELINES CHAUFFAGE TUYAUTERIEShared officer / director · 5 share thisSCI VEGASShared officer / director · 5 share thisESPRIT T.P.E.Shared officer / director · 5 share thisMIX ARTSShared officer / director · 9 share thisLES REPARATEURSShared officer / director · 9 share thisGAEC BEAUDAIRE-POTTIERShared officer / director · 9 share thisATC2DShared officer / director · 9 share thisSCI MARGOTShared officer / director · 9 share thisCREATIVITY RAINShared officer / director · 9 share thisFORMATHYSShared officer / director · 9 share thisLABORATOIRE POTTIERShared officer / director · 9 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
ARNAUD POTTIERDirecteur—France registry
YVES POTTIERDirecteur—France registry
LAURENCE BLANCHE POTTIERDirigeant—France registry
LUCETTE CELINE BOMBARTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100