DOSSIERS / SCI DU 39 BIS
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Company dossier

SCI DU 39 BIS

FRANCE · COMPANY · INCORPORATED 2017-07-10
KYBE ID: FR-830794616 · 830794616 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI DU 39 BIS
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830794616
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dissolved
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Real-estate civil company (SCI)
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2017-07-10
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39 B RTE DE LILLE, 59113 SECLIN
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68.20B
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€100
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Connections

8 links
Shared operator — likely the same administrator
FHShared officer / director · 2 share thisBS IMMOShared officer / director · 3 share thisBS IMMO 2Shared officer / director · 3 share thisA-Z AUTOShared officer / director · 4 share thisDLS AUTOMOBILESShared registered address · 5 share thisATELIER LARGE SERVICES AUTOShared registered address · 5 share thisAUTO BHLShared registered address · 5 share thisA-Z AUTOShared registered address · 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
SEBASTIEN HANOCQDirecteur—France registry
ALEXANDRA SOTTIAUMembre du directoire—France registry
BENHOUMERANE BENDOUCHAMembre du directoire—France registry
MARC LEJEUNEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100