DOSSIERS / SCI POSSIMO
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Company dossier

SCI POSSIMO

FRANCE · COMPANY · INCORPORATED 2024-05-29
KYBE ID: FR-928170042 · 928170042 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
SCI POSSIMO
fr_insee
928170042
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active
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Real-estate civil company (SCI)
fr_insee
2024-05-29
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58 RUE de Tourcoing, 59960 Neuville-en-Ferrain
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68.20B
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€400
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Connections

8 links
Shared operator — likely the same administrator
AVANT'IMMOShared officer / director · 2 share thisDECOR ACTIONShared officer / director · 2 share thisSCI MARNE-IMMOShared officer / director · 3 share thisCA CUISINEShared officer / director · 3 share thisS2FRShared officer / director · 5 share thisBORD DE MER SCIShared officer / director · 5 share thisSCI MQSShared officer / director · 5 share thisSARL DEVOSShared officer / director · 5 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
⚠ Frédéric DEVOSDirecteur—France registry
Claire DEVOSMembre du directoire—France registry
Jean-René DEVOSMembre du directoire—France registry
Justine DEVOSMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

Frédéric DEVOS (officer) matches PEP Frédéric Devos — Q66500361. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100