Key facts
dissolvedSCI DU PARC AU CEDRE
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318870003
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dissolved
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Real-estate development company (SCI)
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1980-05-22
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2021-05-20
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87 BD DE LA LIBERTE, 59000 LILLE
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41.10D
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€45,735
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Company dossier
SCI DU PARC AU CEDRE
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
35 totalFLANDRE SNCHAMEAU DE LA MOTTESCI 82SCI BUISSON AMENAGEMENTSCI DE BAISIEUX SINSCI DE BARGUESSCI DE BEUSSIGNIESSCI DE CHERENG UNSCI DE LA BAILLESCI DE LA CROIX DE PIERRESCI DE MAUGRESCI DENIS PAPINSCI D ENTREPOTS DE WASQUEHALSCI DES QUATRE MAISONSSCI DU 3 RUE DE LA MADELEINESCI DU BOIS D'ENCHEMONTSCI DU FERRAINSCI DU MEUNIERSCI DU PARC DE LA CHAPELLESCI DU PONT
People with significant control
11 people| Name | Role | From | Source |
|---|---|---|---|
| CREDIT FINANCIER LILLOIS | Dirigeant | — | France registry |
| CREDIT LYONNAIS | Dirigeant | — | France registry |
| DANIEL DORCHIES | Dirigeant | — | France registry |
| FRANCIM S.A. | Dirigeant | — | France registry |
| HENRI CHARLES EMILE PERNOT | Dirigeant | — | France registry |
| JOSEPH JEAN GOOSSENS | Dirigeant | — | France registry |
| LOGEXI S.A. | Dirigeant | — | France registry |
| PIERRE JEAN FRANCOIS DORCHIES | Dirigeant | — | France registry |
| ROGER FRAMEZELLE | Dirigeant | — | France registry |
| SOCIETE EUROPEENNE POUR LE FINANCEMENT DE LA PROMOTION IMMOBILIERE | Dirigeant | — | France registry |
| FINANCIERE LOGER | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 35 companies
high
Business fragmentation
A director is shared across 29 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100
Insolvency timeline
1 eventsDissolved / struck off