DOSSIERS / SCI FAMILY
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Company dossier

SCI FAMILY

FRANCE · COMPANY · INCORPORATED 2017-11-07
KYBE ID: FR-833147135 · 833147135 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI FAMILY
fr_insee
833147135
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-11-07
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1 ALL DES GUIALES, 62179 WISSANT
fr_insee
68.20B
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€2,000
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Connections

9 links
Shared operator — likely the same administrator
KASRShared officer / director · 2 share thisKASRShared registered address · 4 share thisWINTSUMShared registered address · 4 share thisHOLDING SRDOShared registered address · 4 share thisSCI DU MOULINShared officer / director · 6 share thisDS STUDIOShared officer / director · 6 share thisNEW CO ROUSSELShared officer / director · 6 share thisH&E ROUSSELShared officer / director · 6 share thisSCI MAJUGOShared officer / director · 6 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
KARINE ANICOTDirecteur—France registry
SEBASTIEN EDOUARD CLAUDE ROUSSELDirecteur—France registry
HUGO ROUSSELMembre du directoire—France registry
TITOUAN ROUSSELMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100