DOSSIERS / SCI HOME SEA
← SearchExport PDF
Company dossier

SCI HOME SEA

FRANCE · COMPANY · INCORPORATED 2011-01-10
KYBE ID: FR-529485732 · 529485732 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI HOME SEA
fr_insee
529485732
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-01-10
fr_insee
14 B RUE DE BOUVINES, 59800 LILLE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
PIERRE JEANShared officer / director · 3 share thisSCI D'HELENEShared officer / director · 3 share thisCHLOE VIRGINIE PRUDENCE BONAMOUR DU TARTREShared registered address · 5 share thisSCI D'HELENEShared registered address · 5 share thisCOMEX AUDITShared officer / director · 5 share thisSCI CENTRE TERTIAIREShared officer / director · 5 share thisFLORENCE PALOMBINOShared registered address · 5 share thisVALERICShared officer / director · 5 share thisHERVE GABRIEL PHILIPPE DROUFFEShared 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

2 people
NameRoleFromSource
VALERIE SCHATTEMANDirecteur—France registry
PIERRE-JEAN BOUDOULMembre 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