DOSSIERS / SCI LA TETE D'OR
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Company dossier

SCI LA TETE D'OR

FRANCE · COMPANY · INCORPORATED 2019-02-11
KYBE ID: FR-848178752 · 848178752 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SCI LA TETE D'OR
fr_insee
848178752
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active
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Real-estate civil company (SCI)
fr_insee
2019-02-11
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180 B RUE DE LA BLANCHE PORTE, 59200 TOURCOING
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68.20B
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€600
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Connections

7 links
Shared operator — likely the same administrator
ART METAL CONCEPT (AMC)Shared officer / director · 2 share thisSIMON PASCAL LEPERSShared registered address · 2 share thisMAISON DE COUTURE SANDRINE GODINShared officer / director · 6 share thisSCI ST JULIENShared officer / director · 6 share thisLES LAPINS BLEUSShared officer / director · 6 share thisDG IMMOShared officer / director · 6 share thisLES SAVEURS GOURMANDESShared 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

3 people
NameRoleFromSource
CARLOS LOPES REBELODirecteur—France registry
Sandrine GODINDirecteur—France registry
SANDRINE GODINDirecteur—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