DOSSIERS / SCI 79 RUE LEPIC
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Company dossier

SCI 79 RUE LEPIC

FRANCE · COMPANY · INCORPORATED 2016-05-31
KYBE ID: FR-820642890 · 820642890 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI 79 RUE LEPIC
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820642890
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dissolved
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Real-estate civil company (SCI)
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2016-05-31
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35 RUE JACQUEMARS GIELEE, 59800 LILLE
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68.20B
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€700,000
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Connections

9 links
Shared operator — likely the same administrator
SCI LES SOUS BOISShared registered address · 3 share thisCONSEILS ACTES JURIDIQUESShared registered address · 3 share thisSCI CUMINShared officer / director · 4 share thisJEAN-PIERRE QUEMOUNShared officer / director · 4 share thisSCI LES SOUS BOISShared officer / director · 4 share thisSCI ALCELATOMShared officer / director · 5 share thisSOLENVIEShared officer / director · 5 share thisSCI DU 28 DE LA RUE SAINT GENGOULFShared officer / director · 5 share thisC E C AShared officer / director · 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

3 people
NameRoleFromSource
HELENE QUEMOUNDirecteur—France registry
CELINE COLLINDirigeant—France registry
Jean-Pierre QUEMOUNDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100