DOSSIERS / SCI FAMILY S
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Company dossier

SCI FAMILY S

FRANCE · COMPANY · INCORPORATED 2023-03-20
KYBE ID: FR-949576086 · 949576086 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
SCI FAMILY S
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949576086
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active
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Real-estate civil company (SCI)
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2023-03-20
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185 RUE de Guisnes, 59200 Tourcoing
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
SCI SECLShared registered address · 6 share thisAPEXShared registered address · 6 share thisSCI 42LEASEShared registered address · 6 share thisHUBFINANCEShared registered address · 6 share thisA.CDAShared registered address · 6 share thisSCN ANIMATIONSShared officer / director · 10 share thisSCI SECLShared officer / director · 10 share thisFCA AGENCE DE FORCE COMMERCIALEShared officer / director · 10 share thisSTRATYGOShared officer / director · 10 share thisHUBFINANCEShared officer / director · 10 share thisSCI 42LEASEShared officer / director · 10 share thisAPEXShared officer / director · 10 share thisLDMShared officer / director · 10 share thisA.CDAShared officer / director · 10 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

3 people
NameRoleFromSource
Florence SOUBITEMembre du directoire—France registry
HUBFINANCEMembre du directoire—France registry
Antoni SEDDAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100