DOSSIERS / SCI DU 6 RUE DE LA BAIGNERIE
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Company dossier

SCI DU 6 RUE DE LA BAIGNERIE

FRANCE · COMPANY · INCORPORATED 2017-03-24
KYBE ID: FR-828621417 · 828621417 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI DU 6 RUE DE LA BAIGNERIE
fr_insee
828621417
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dissolved
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Real-estate civil company (SCI)
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2017-03-24
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6 RUE DE LA BAIGNERIE, 59800 LILLE
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68.20B
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€2,000
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Connections

14 links
Shared operator — likely the same administrator
BEATRICE DE BROUCKERShared registered address · 6 share thisSCI LA BAIGNERIEShared registered address · 6 share thisMICADOShared registered address · 6 share thisHELENE LAMERANDShared registered address · 6 share thisSIAMOAShared registered address · 6 share thisO.N.E.Shared officer / director · 10 share thisLA FINANCIERE DES 2 LYSShared officer / director · 10 share thisCAP AGILITEShared officer / director · 10 share thisNS HOLDINGShared officer / director · 10 share thisSOCIETE DE LA PLAGE DE GUERREVIEILLEShared officer / director · 10 share thisSCI ST GERYShared officer / director · 10 share thisCAP DISTRIBShared officer / director · 10 share thisCAP NEXUSShared officer / director · 10 share thisSCI 78 RUE LE GLAYShared officer / director · 10 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
ALAIN SIXMembre du directoire—France registry
LA FINANCIERE DES 2 LYSMembre du directoire—France registry
RAPHAELE SINGERMembre du directoire—France registry
NICOLAS SIXPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100