DOSSIERS / SCI DU 39 RUE LOUIS LEBLOND
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Company dossier

SCI DU 39 RUE LOUIS LEBLOND

FRANCE · COMPANY · INCORPORATED 2018-03-13
KYBE ID: FR-838072452 · 838072452 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
SCI DU 39 RUE LOUIS LEBLOND
fr_insee
838072452
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dissolved
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Real-estate civil company (SCI)
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2018-03-13
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RUE COPERNIC, ZI, 62970 COURCELLES-LES-LENS
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68.20B
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€1,000
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Connections

19 links
Shared operator — likely the same administrator
ERISMO INVESTISSEMENTSShared registered address · 3 share thisMORETTI CONSTRUCTIONSShared registered address · 3 share thisSELARL STEPHANIE MORETTIShared officer / director · 4 share thisS.C.I. LEDENTShared officer / director · 4 share thisBEFFARETTIShared officer / director · 5 share thisMOANA INVESTShared officer / director · 5 share thisENTREPRISE MORETTIShared officer / director · 5 share thisP.C.I.Shared officer / director · 8 share thisGROUPE PRIVE D INTERVENTIONSShared officer / director · 8 share thisJM CONSULTANTShared officer / director · 8 share thisSCI DU 19 RUE DE THIONVILLEShared officer / director · 8 share thisMORETTI INVESTISSEMENTSShared officer / director · 8 share thisCORSICA DEVELOPPEMENTShared officer / director · 8 share thisSCI DE LA RUE DU CANALShared officer / director · 8 share thisSKY INVESTShared officer / director · 8 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.

Showing 15 of 19 — full graph via /v1/entities/FR-838072452/network.

People with significant control

5 people
NameRoleFromSource
JEAN MORETTIDirecteur—France registry
DAVID MORETTIMembre du directoire—France registry
EMILIE MORETTIMembre du directoire—France registry
HUGO MORETTIMembre du directoire—France registry
STEPHANIE MORETTIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100