DOSSIERS / SCI DE LA GARE
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Company dossier

SCI DE LA GARE

FRANCE · COMPANY · INCORPORATED 2023-12-19
KYBE ID: FR-982623092 · 982623092 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SCI DE LA GARE
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982623092
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active
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Real-estate civil company (SCI)
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2023-12-19
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192 RUE de Calais, 59190 Hazebrouck
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
SOCIETE NOUVELLE DES ETABLISSEMENTS POCHOLLEShared officer / director · 9 share this3MShared officer / director · 9 share thisSARL MY'LOCShared officer / director · 9 share thisMV IMMOShared officer / director · 9 share thisLIMAShared officer / director · 9 share thisLMJShared officer / director · 9 share thisLP ALUMINIUMShared officer / director · 9 share thisPLJShared officer / director · 9 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

2 people
NameRoleFromSource
Jean Jérôme Eugène MANTELDirecteur—France registry
LMJMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100