DOSSIERS / SCI SAINT EXUPERY
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SCI SAINT EXUPERY

FRANCE · COMPANY · INCORPORATED 2020-08-05
KYBE ID: FR-887836237 · 887836237 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCI SAINT EXUPERY
fr_insee
887836237
fr_insee
dissolved
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Real-estate civil company (SCI)
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2020-08-05
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98 SQ BREGUET, 59500 DOUAI
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68.20B
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€292,000
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Connections

18 links
Shared operator — likely the same administrator
SCI FAXAMShared registered address · 2 share thisSCI FAXAMShared officer / director · 2 share thisSCI LA HALLERIEShared officer / director · 8 share thisHOLDING POINT CENTRALShared officer / director · 8 share thisSCI NEPTUNEShared officer / director · 8 share thisAMGShared officer / director · 8 share thisL'EPICERIE DU TANDEMShared officer / director · 8 share thisMDMLShared officer / director · 8 share thisFANNY 59Shared officer / director · 12 share thisLA BARDONNIEREShared officer / director · 12 share thisSCI L'OREE DUBOISShared officer / director · 12 share thisAUTOMOBILES JLFShared officer / director · 12 share thisAVANGARDE FRANCEShared officer / director · 12 share thisSCI 9 ALLEE DU CLOS VERTShared officer / director · 12 share thisSCM ORTHOShared officer / director · 12 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 18 — full graph via /v1/entities/FR-887836237/network.

People with significant control

3 people
NameRoleFromSource
LAURENCE ABDELKADERDirecteur—France registry
FANNY DUBOISMembre du directoire—France registry
MARGAUX DUBOISMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100