DOSSIERS / SCI NORD SUD
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Company dossier

SCI NORD SUD

FRANCE · COMPANY · INCORPORATED 1983-10-06
KYBE ID: FR-328162151 · 328162151 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NORD SUD
fr_insee
328162151
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1983-10-06
fr_insee
630 AV DE LA REPUBLIQUE (LILLE), 59800 LILLE
fr_insee
68.20B
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Céleste Victorine PandiactiveCHRISTIAN BREMILTS COMMUNICATIONdissolvedDAVID VERLOOPactiveGAETANE MAHOactiveHUBERT MARIE ANTOINE JACQUES DHONTEdissolvedJEAN MARC DUTRENITdissolvedJENAUMARdissolvedJULIEN ALEXANDRE JACQUEMINactiveLOUIS LEFEBVREdissolvedMARCEL MARIEdissolvedMICHEL JEAN FLIPOdissolved[ND]active[ND]dissolvedPHILIPPE JACQUES GHISLAIN FAUCHEURdissolvedREGINA MAURICETTE BOLIBOdissolvedROBERT ALCAUDdissolvedROSE MARIE LANGELSdissolvedSARL G.R.C.C.dissolvedSCI LA BIGALEEactiveSERVICE DES FLANDRESdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
KARINE ALCAUDDirecteur—France registry
JACQUELINE DINA RAPOPORTMembre du directoire—France registry
ROBERT ALCAUDMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100