DOSSIERS / SCI DU 28 RUE D'ISLY
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Company dossier

SCI DU 28 RUE D'ISLY

FRANCE · COMPANY · INCORPORATED 2015-03-18
KYBE ID: FR-810303487 · 810303487 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI DU 28 RUE D'ISLY
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810303487
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dissolved
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Real-estate civil company (SCI)
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2015-03-18
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28 RUE D'ISLY, 59000 LILLE
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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
CPL.IMShared officer / director · 3 share thisAS & ASSOCIES 7Shared officer / director · 6 share thisAS CONSULTINGShared officer / director · 6 share thisCASA RAMAShared officer / director · 6 share thisAH & RM ASSOCIESShared officer / director · 6 share thisSCI LASERShared officer / director · 6 share thisCASA RAMAShared registered address · 8 share thisSOCIETE CIVILE D.W.Shared registered address · 8 share thisSCI NOREXShared registered address · 8 share thisSCI EVRARD ELINCKShared registered address · 8 share thisNOTTING HILL COFFEE DEVELOPPEMENTShared registered address · 8 share thisSCI OLABEACHShared registered address · 8 share thisGASTON EVRARDShared registered address · 8 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
SERGE ASSAMADirecteur—France registry
CORINNE RAESMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100