DOSSIERS / SCI DU FORT
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Company dossier

SCI DU FORT

FRANCE · COMPANY · INCORPORATED 1987-09-30
KYBE ID: FR-342537990 · 342537990 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 20Risk signals 4Sources

Key facts

dissolved
SCI DU FORT
fr_insee
342537990
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-09-30
fr_insee
27 RUE DU VIEUX FAUBOURG, 59800 LILLE
fr_insee
68.20A
fr_insee
€924,000
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

20 links
Shared operator — likely the same administrator
SCI FRANKLINShared officer / director · 2 share thisSCI ENTREPOTS DE FRETINShared officer / director · 4 share thisSCI DE LA HAIE PLOUVIERShared officer / director · 5 share thisSCI D ENCHEMONTShared officer / director · 5 share thisSCI DU BOIS DESCATSShared officer / director · 5 share thisSCI DE LA LOUVIEREShared officer / director · 5 share thisSCI MAISON BLANCHEShared officer / director · 6 share thisSOCIETE CIVILE IMMOBILIERE SAINT MARTINShared officer / director · 6 share thisSCI COTE VILLE 3Shared officer / director · 6 share thisLOMAShared officer / director · 7 share thisSCI EGLANTINEShared officer / director · 7 share thisSCI ASPHOShared officer / director · 7 share thisINVOLUTEShared officer / director · 7 share thisKIFEL'Shared officer / director · 9 share thisSCI DE LA LADRIEShared 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.

Showing 15 of 20 — full graph via /v1/entities/FR-342537990/network.

People with significant control

30 people
NameRoleFromSource
AGNES DENIS DU PEAGEMembre du directoire—France registry
ALAIN CHATILIEZMembre du directoire—France registry
BRUNO LECASMembre du directoire—France registry
CATHERINE DASSONVILLEMembre du directoire—France registry
CATHERINE DELMOTTEMembre du directoire—France registry
CECILE NOLLETMembre du directoire—France registry
CHRISTIANE LOUISE LAPOTREMembre du directoire—France registry
DANIEL DORCHIESMembre du directoire—France registry
EDITH CHATILIEZMembre du directoire—France registry
EDITH COCHETMembre du directoire—France registry
ELISABETH DENIS DU PEAGEMembre du directoire—France registry
FRANCOIS DENIS DU PEAGEMembre du directoire—France registry
GEORGES-PIERRE MORELMembre du directoire—France registry
GILBERT DASSONVILLEMembre du directoire—France registry
GILLES DASSONVILLEMembre du directoire—France registry
GUY DEPOORTERMembre du directoire—France registry
HUBERT DENIS DU PEAGEMembre du directoire—France registry
⚠ ISABELLE MORELMembre du directoire—France registry
JEAN CLAUDE HERBAUTMembre du directoire—France registry
JEAN DELMOTTEMembre du directoire—France registry
⚠ JEAN-FRANCOIS MORELMembre du directoire—France registry
JEAN SIMON LONCKEMembre du directoire—France registry
MARC PILLIEZMembre du directoire—France registry
MARIE DENIS DU PEAGEMembre du directoire—France registry
MAURICE THIBEAUMembre du directoire—France registry
PAULETTE PROYMembre du directoire—France registry
ROGER FRAMEZELLEMembre du directoire—France registry
STEPHANIE DELMOTTEMembre du directoire—France registry
YVES LOUIS CHATILIEZMembre du directoire—France registry
CARRE GESTIONPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 76 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ISABELLE MOREL (officer) matches PEP Isabelle Morel — Q66501067. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-FRANCOIS MOREL (officer) matches PEP Jean François Morel — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 28?

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