DOSSIERS / SCI DES 4 SARDINES
← SearchExport PDF
Company dossier

SCI DES 4 SARDINES

FRANCE · COMPANY · INCORPORATED 2022-09-20
KYBE ID: FR-919505693 · 919505693 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI DES 4 SARDINES
fr_insee
919505693
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-09-20
fr_insee
5 PL PHILIPPE DE GIRARD, 59800 LILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
DS 23Shared officer / director · 8 share thisSCI 1 RUE FRANCOIS BRASMEShared officer / director · 8 share thisSCI 69 RUE FLORENT EVRARDShared officer / director · 8 share thisSCI 150 PLACE JEAN JAURESShared officer / director · 8 share thisSCI 97 RUE SAINT AUBERTShared officer / director · 8 share this2 ET 4 PLACE VANHOENACKERShared officer / director · 8 share this51 RUE DES POSTESShared 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
GEOFFREY ROBERT ANDRE PHILIPPODirecteur—France registry
PIERRE MELARDDirecteur—France registry
CAMILLE MARIE SOPHIE DUMETZMembre du directoire—France registry
IWONA ZDZISLAWA WALICKAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100