DOSSIERS / SCI LE 36
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Company dossier

SCI LE 36

FRANCE · COMPANY · INCORPORATED 2023-02-20
KYBE ID: FR-948036868 · 948036868 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SCI LE 36
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948036868
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active
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Real-estate civil company (SCI)
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2023-02-20
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22 RUE de la Coignée, 62000 Arras
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68.20B
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€1,200
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Connections

8 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share thisPIC EPEICHEShared officer / director · 2 share thisLA PLANQUEShared officer / director · 2 share thisLOUFANCEShared officer / director · 6 share thisKER PONTShared officer / director · 6 share thisPHARMACIE GESNY ET MOISANShared officer / director · 6 share thisSCI OLLIVINESShared officer / director · 6 share thisREVORShared officer / director · 6 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

6 people
NameRoleFromSource
Margaux SilvestreDirecteur—France registry
Bernard OllivierMembre du directoire—France registry
Cécile OllivierMembre du directoire—France registry
Elise VanweydeveldtMembre du directoire—France registry
Freddy LamardMembre du directoire—France registry
PIC EPEICHEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100