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Company dossier

SAINT REMI

FRANCE · COMPANY · INCORPORATED 2017-03-08
KYBE ID: FR-828204446 · 828204446 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSAINT REMI

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Registration828204446

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-03-08

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Registered address6 PL SAINT-ANDRE, 59800 LILLE

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Industry68.20B

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Share capital€1,000

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Companies at this address

10 total

ALBERT LEQUAINdissolved ANNIE LEQUAINactive AUTO CONTROLE DU VIEUX LILLEdissolved FLANDRES PEINTURE REVETEMENTSdissolved MEME PAS PEUR PRODUCTIONS-MPP PRODUCTIONdissolved [ND]active SAINT AMEdissolved SCI LES WEPPESdissolved SCI SAINT PIERREdissolved

Connections

4 links

Shared operator — likely the same administrator

IMMOBILIER DE RESIDENCES ET DE DEFISCALISATIONShared officer / director · 5 share this SCI SAINT PIERREShared officer / director · 5 share this SAINT AMEShared officer / director · 5 share this SCI LES WEPPESShared 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

2 people

Name	Role	From	Source
THIERRY VASSEUR	Directeur	—	France registry
KARINE BOURSIN	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100