DOSSIERS / SCI LIN ET WILLAUME
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Company dossier

SCI LIN ET WILLAUME

FRANCE · COMPANY · INCORPORATED 2019-07-01
KYBE ID: FR-852024900 · 852024900 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI LIN ET WILLAUME
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852024900
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dissolved
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Real-estate civil company (SCI)
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2019-07-01
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15 RUE SAINT JACQUES, 59200 TOURCOING
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68.20B
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€100
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Connections

12 links
Shared operator — likely the same administrator
BODEGAShared officer / director · 3 share thisLES SAVEURS D'ASIEShared registered address · 3 share thisMW IMMO DU NORDShared registered address · 3 share thisVITRY MARCHEShared officer / director · 5 share thisMW IMMO DU NORDShared officer / director · 5 share thisSCI BW IMMO DU NORDShared officer / director · 5 share thisSUSHI JIRAIYAShared officer / director · 5 share thisMISS MAUDShared officer / director · 8 share thisLES SAVEURS D'ASIE LOMMEShared officer / director · 8 share thisLES SAVEURS D'ASIE ARMENTIERESShared officer / director · 8 share thisWOK BRUNOYShared officer / director · 8 share thisLES SAVEURS D'ASIEShared 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

4 people
NameRoleFromSource
MAUD LINDirecteur—France registry
ANTOINE WILLAUMEMembre du directoire—France registry
BORIS WUMembre du directoire—France registry
CEDRIC WILLAUMEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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