DOSSIERS / SCI DU 12 RUE LOUIS CHUFFART
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SCI DU 12 RUE LOUIS CHUFFART

FRANCE · COMPANY · INCORPORATED 2017-02-03
KYBE ID: FR-827455924 · 827455924 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI DU 12 RUE LOUIS CHUFFART
fr_insee
827455924
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-02-03
fr_insee
12 RUE DU PARADIS, 59242 TEMPLEUVE-EN-PEVELE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SCI DU 19 RUE DE GANDShared registered address · 3 share thisSCI DU 23 RUE DE THIONVILLEShared registered address · 3 share thisMAMARAGA DE DINARDShared officer / director · 4 share thisSCI DU 23 RUE DE THIONVILLEShared officer / director · 4 share thisMAMARAGA DE SAINT SULPICEShared officer / director · 4 share thisSCI DU 19 RUE DE GANDShared officer / director · 4 share thisDAME JEANNEShared officer / director · 4 share thisSCI LA FORGE DE BONNANCEShared officer / director · 4 share thisTPXShared officer / director · 5 share thisSELARL DOCTEUR LOUIS LEMOINEShared officer / director · 5 share thisK2-LLShared officer / director · 5 share thisSCI SALINETTEShared 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

4 people
NameRoleFromSource
FRANCOISE BABUSIAUXDirecteur—France registry
FRANCOIS LEMOINEMembre du directoire—France registry
LOUIS LEMOINEMembre du directoire—France registry
MARION LEMOINEMembre du directoire—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