DOSSIERS / LA MAISON DES VOISINS
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Company dossier

LA MAISON DES VOISINS

FRANCE · COMPANY · INCORPORATED 2016-06-29
KYBE ID: FR-821236767 · 821236767 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
LA MAISON DES VOISINS
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821236767
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active
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Real-estate civil company (SCI)
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2016-06-29
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216 RUE DES BOIS BLANCS, APPART 8, 59000 LILLE
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70.10Z
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€1,600
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Connections

9 links
Shared operator — likely the same administrator
AURIA CONSEILShared officer / director · 2 share thisLE MIROIR DU LACShared officer / director · 2 share thisLES SAPROPHYTESShared officer / director · 3 share thisSCI GOUNOD BOURNETShared officer / director · 3 share thisSCI GOUNOD LA HAYEShared officer / director · 3 share thisLA REDOUTE DU GROS ROCHERShared officer / director · 5 share thisLA VIE EST BELTShared officer / director · 5 share thisBERU CORPORATIONShared officer / director · 5 share thisSOCIETE CIVILE RIMELShared 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

12 people
NameRoleFromSource
SANDRINE MARIELLE FORZYDirecteur—France registry
ANNE DASSONVILLEMembre du directoire—France registry
AYMERIC BOISSAYMembre du directoire—France registry
CAMILLE FAUCHERREMembre du directoire—France registry
CARMEN CASTAGNAMembre du directoire—France registry
DAMIEN GRAVAMembre du directoire—France registry
GUILLAUME DURANDMembre du directoire—France registry
Hubert MotteMembre du directoire—France registry
laura-Jane GautierMembre du directoire—France registry
Marianne LiagreMembre du directoire—France registry
PASCALINE BOYRONMembre du directoire—France registry
VIOLAINE MUSSAULTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100