DOSSIERS / SCI DU 227 RUE FRANCOIS LEMAIRE
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SCI DU 227 RUE FRANCOIS LEMAIRE

FRANCE · COMPANY · INCORPORATED 2014-02-14
KYBE ID: FR-800095218 · 800095218 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI DU 227 RUE FRANCOIS LEMAIRE
fr_insee
800095218
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dissolved
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Real-estate civil company (SCI)
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2014-02-14
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227 RUE FRANCOIS LEMAIRE, 59500 DOUAI
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68.20B
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€81,900
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Connections

12 links
Shared operator — likely the same administrator
GUIDUCCIShared officer / director · 2 share thisDLX STRATEGIESShared officer / director · 12 share thisLES RULLADOUShared officer / director · 12 share thisDAVID LACROIXShared officer / director · 12 share thisLVDL 1Shared officer / director · 12 share thisEDITIONS DU VISAGEShared officer / director · 12 share thisLACROIX-DESBOUISShared officer / director · 12 share thisSCI JURIS IMMOShared officer / director · 12 share thisLM OFFICEShared officer / director · 12 share thisSCI 4 BShared officer / director · 12 share thisARDEJShared officer / director · 12 share thisSOCIETE CIVILE IMMOBILIERE 4CShared 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

8 people
NameRoleFromSource
JEAN-PIERRE MATUSZCZEKDirecteur—France registry
DAVID LACROIXMembre du directoire—France registry
JEAN-CHARLES JACQUES FRANCOIS LESCROARTMembre du directoire—France registry
JEAN-PIERRE SAUDEMONTMembre du directoire—France registry
JULIEN FRANCOIS MARCINKOWSKIMembre du directoire—France registry
MARIA-LOUISA RUSSOMembre du directoire—France registry
PERRINE GUIDUCCIMembre du directoire—France registry
STEPHAN MEYERMembre du directoire—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