DOSSIERS / SCI D ENTREPOTS LA BRIQUETERIE
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Company dossier

SCI D ENTREPOTS LA BRIQUETERIE

FRANCE · COMPANY · INCORPORATED 1986-01-16
KYBE ID: FR-334397452 · 334397452 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 46Risk signals 3Sources

Key facts

active
SCI D ENTREPOTS LA BRIQUETERIE
fr_insee
334397452
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
1986-01-16
fr_insee
27 RUE DU VIEUX FAUBOURG, 59800 LILLE
fr_insee
41.10D
fr_insee
€697,500
fr_insee

Companies at this address

76 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE JORDAN ROUSSASdissolvedANNE GENEVIEVE CHARLOTactiveBERNARDdissolvedCARRE GESTIONactiveLUKLA NORDdissolved[ND]active[ND]activeREMI GRYSELEYNactiveSARL LEVALLOISdissolvedSCI 27 PARC DE LA MOTTEdissolvedSCI 8AdissolvedSCI BELLEdissolvedSCI CAMPUSdissolvedSCI CAP 2dissolvedSCI D' AVELINdissolvedSCI DE CAPPELLEdissolvedSCI DE GALAFENTdissolvedSCI DE LABEGEdissolvedSCI DE LA CITADELLEdissolvedSCI DE LA CROIX BOUGARDdissolved

+56 more

Connections

46 links
Shared operator — likely the same administrator
TI-CASEShared officer / director · 3 share thisSCI ENTREPOTS DE FRETINShared officer / director · 4 share thisSCI D ENCHEMONTShared officer / director · 4 share thisSCI TOCAR 2Shared officer / director · 5 share thisOREA ELECTRICITEShared officer / director · 5 share thisCHRISTALINE SARLShared officer / director · 5 share this10 RUE SAINT JACQUESShared officer / director · 5 share thisSCI LE BIGORNEAUShared officer / director · 5 share thisSCI L'AGAPANTHEShared officer / director · 5 share thisSCI ALLISONShared officer / director · 5 share thisSOCIETE CIVILE VANSEShared officer / director · 6 share thisSCI DE MONSShared officer / director · 6 share thisLAPCHIN ARCHITECTEShared officer / director · 7 share thisNAILSTARSShared officer / director · 7 share thisTIMShared officer / director · 7 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.

Showing 15 of 46 — full graph via /v1/entities/FR-334397452/network.

People with significant control

38 people
NameRoleFromSource
AGNES DENIS DU PEAGEMembre du directoire—France registry
ALAIN DEVILDERMembre du directoire—France registry
BENOIT FIEVEZMembre du directoire—France registry
BERNARD DEVILDERMembre du directoire—France registry
BRUNO LECASMembre du directoire—France registry
CATHERINE DELMOTTEMembre du directoire—France registry
CATHERINE ROSMembre du directoire—France registry
CHRISTINE BLANCHETMembre du directoire—France registry
CHRISTINE DEVILDERMembre du directoire—France registry
CLAUDE LAPCHINMembre du directoire—France registry
CLAUDIE BONZELMembre du directoire—France registry
ELISABETH DENIS DU PEAGEMembre du directoire—France registry
FRANCIS DEVILDERMembre du directoire—France registry
FRANCK LAPCHINMembre du directoire—France registry
FRANCK LEDOUXMembre du directoire—France registry
FRANCOIS DENIS DU PEAGEMembre du directoire—France registry
FRANCOISE BLANCHETMembre du directoire—France registry
FRANCOIS ROSMembre du directoire—France registry
GUY DEPOORTERMembre du directoire—France registry
HUBERT DENIS DU PEAGEMembre du directoire—France registry
INDIVISION DENIS DU PEAGEMembre du directoire—France registry
LAETITIA LAPCHINMembre du directoire—France registry
MARIE DENIS DU PEAGEMembre du directoire—France registry
MARIETTE DEVILDERMembre du directoire—France registry
MICHEL POISSONNIERMembre du directoire—France registry
OLIVIER ROSMembre du directoire—France registry
PATRICK DEVILDERMembre du directoire—France registry
⚠ PHILIPPE BLANCHETMembre du directoire—France registry
PHILIPPE LEDOUXMembre du directoire—France registry
PHILIPPE ROS JACQUIERMembre du directoire—France registry
ROGER FRAMEZELLEMembre du directoire—France registry
SOCIETE CIVILE DELEONMembre du directoire—France registry
SOCIETE CIVILE DU VERGERMembre du directoire—France registry
SOGEPAR-D-ENTREPRISEMembre du directoire—France registry
STEPHANIE DELMOTTEMembre du directoire—France registry
SUCCESSION LEFEBVRE MichelMembre du directoire—France registry
VIRGINIE LAPCHINMembre du directoire—France registry
CARRE GESTIONPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 76 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE BLANCHET (officer) matches PEP Philippe Blanchet — Q66501351. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100