DOSSIERS / SCI 42LEASE
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Company dossier

SCI 42LEASE

FRANCE · COMPANY · INCORPORATED 2019-05-28
KYBE ID: FR-851142596 · 851142596 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 1Sources

Key facts

dissolved
SCI 42LEASE
fr_insee
851142596
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-05-28
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185 RUE DE GUISNES, 59200 TOURCOING
fr_insee
68.20B
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€2,000
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Connections

24 links
Shared operator — likely the same administrator
APEXShared registered address · 6 share thisHUBFINANCEShared registered address · 6 share thisSCI FAMILY SShared registered address · 6 share thisSCI SECLShared registered address · 6 share thisA.CDAShared registered address · 6 share thisKONSEIL & STRATEGIEShared officer / director · 7 share thisMTRNShared officer / director · 7 share thisK&S TRADINGShared officer / director · 7 share thisKM STRUCTUREShared officer / director · 7 share thisKAISShared officer / director · 7 share thisOPTEAM'UPShared officer / director · 7 share thisSCI LILLE CORSAShared officer / director · 8 share thisONEIROShared officer / director · 8 share thisCLAESINVESTShared officer / director · 8 share thisSHARLINVESTShared 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 24 — full graph via /v1/entities/FR-851142596/network.

People with significant control

4 people
NameRoleFromSource
ABDELKRIM SAHRAOUIDirecteur—France registry
ANTONI SEDDADirecteur—France registry
THIERRY LAMBLINDirecteur—France registry
VINCENT CLAESDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100