DOSSIERS / SCI CLFS IMMO
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Company dossier

SCI CLFS IMMO

FRANCE · COMPANY · INCORPORATED 2019-01-07
KYBE ID: FR-844292656 · 844292656 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI CLFS IMMO
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844292656
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dissolved
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Real-estate civil company (SCI)
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2019-01-07
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185 RUE SAINT JEAN, 59500 DOUAI
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68.20B
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€500
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Connections

9 links
Shared operator — likely the same administrator
SCI LEBSER IMMOShared registered address · 3 share thisLA STELLA DES PASPELSShared registered address · 3 share thisSARL SERREAUShared officer / director · 8 share thisMANSION TECHNOLOGIESShared officer / director · 8 share thisSCI COEUR D'ERABLEShared officer / director · 8 share thisLE COEUR D'ERABLEShared officer / director · 8 share thisHISTOIRE DE COEURShared officer / director · 8 share thisSCI LEBSER IMMOShared officer / director · 8 share thisSCI DU PONT VEEDOLShared 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.

People with significant control

2 people
NameRoleFromSource
CATHY LUCIENNE GERMAINE LEBRANDirecteur—France registry
FREDERIC SERREAUDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100