DOSSIERS / SCI DE LA SOMME
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Company dossier

SCI DE LA SOMME

FRANCE · COMPANY · INCORPORATED 2011-01-06
KYBE ID: FR-529469686 · 529469686 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI DE LA SOMME
fr_insee
529469686
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-01-06
fr_insee
30 RUE HENRI BARBUSSE, 80450 CAMON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DE LA SOMMEfr_insee · 342605706 · dissolvedSCI DE LA SOMMEfr_insee · 389167917 · dissolvedSCI DE LA SOMMEfr_insee · 392712949 · dissolvedSCI DE LA SOMMEfr_insee · 448832089 · dissolvedSCI DE LA SOMMEfr_insee · 483060695 · dissolvedSCI DE LA SOMMEfr_insee · 839151685 · dissolvedSCI DE LA SOMMEfr_insee · 910922822 · dissolved

Connections

13 links
Shared operator — likely the same administrator
PHILEA FINANCESShared registered address · 6 share thisSCI IMOVELShared registered address · 6 share thisADEMASShared registered address · 6 share thisSCI ANTARES TOMBLAINEShared registered address · 6 share thisPHILEA PARTENAIRESShared registered address · 6 share thisPHILEA PARTENAIRESShared officer / director · 9 share thisATELIERS DE MENUISERIE DUBAS DE DAOURSShared officer / director · 9 share thisTELLIER CONSTRUCTIONShared officer / director · 9 share thisSCI IMOVELShared officer / director · 9 share thisLES LODGES DE LA PINEDEShared officer / director · 9 share thisSCI CRINONShared officer / director · 9 share thisSCI ANTARES TOMBLAINEShared officer / director · 9 share thisADEMASShared 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

2 people
NameRoleFromSource
PHILEA PARTENAIRESDirigeant—France registry
FERNANDO VILACA DOS SANTOSPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100