DOSSIERS / SCI SARRAZINE
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Company dossier

SCI SARRAZINE

FRANCE · COMPANY · INCORPORATED 2014-11-24
KYBE ID: FR-807976824 · 807976824 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SCI SARRAZINE
fr_insee
807976824
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-11-24
fr_insee
16 BD CARNOT, 59800 LILLE
fr_insee
68.20B
fr_insee
€560,000
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 SARRAZINEfr_insee · 383109634 · dissolvedSCI SARRAZINEfr_insee · 393712401 · dissolvedSCI SARRAZINEfr_insee · 409910023 · dissolvedSCI SARRAZINEfr_insee · 439252412 · dissolvedSCI SARRAZINEfr_insee · 491689048 · dissolvedSCI SARRAZINEfr_insee · 533420410 · dissolvedSCI SARRAZINEfr_insee · 538016288 · dissolved

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANAEdissolvedCABINET OPERA IMMOBILIERactiveCHUCK ATELIER D'ARCHITECTUREactiveDAGESTdissolvedELIOTT CONSEILSdissolvedElisa HammerschmittactiveFIPAGEdissolvedGREGINVESTdissolvedHOLDING IZAOactiveJulien Antoine BlesactiveMALOMAactiveMMLdissolvedNORKAdissolvedO FRANC BELGEactivePAJECLAdissolvedPHPdissolvedSCI 90dissolvedSCI ANGLE 94dissolvedSCI ARRINVESTdissolvedSCI BALEPdissolved

+46 more

People with significant control

2 people
NameRoleFromSource
GREGORY PICHONDirecteur—France registry
PAJECLAMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100