DOSSIERS / SCI LACROIX
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Company dossier

SCI LACROIX

FRANCE · COMPANY · INCORPORATED 1989-01-27
KYBE ID: FR-349139089 · 349139089 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

active
SCI LACROIX
fr_insee
349139089
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-01-27
fr_insee
27 RUE DU VIEUX FAUBOURG, 59800 LILLE
fr_insee
68.20A
fr_insee
€1,120,500
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

21 links
Shared operator — likely the same administrator
SCI DU BAROEULShared officer / director · 5 share thisSCI FAIDHERBEShared officer / director · 5 share thisSOCIETE CIVILE IMMOBILIERE DE LA MARNEShared officer / director · 5 share thisSCI DU CADUCEEShared officer / director · 5 share thisLOMAShared officer / director · 6 share thisSOCIETE CIVILE FRANCISCOShared officer / director · 6 share thisKERGALShared officer / director · 6 share thisSCI ASPHOShared officer / director · 6 share thisSOCIETE CIVILE DU CHENEShared officer / director · 6 share thisSCI IMMOBOShared officer / director · 6 share thisSCI EGLANTINEShared officer / director · 7 share thisSCP INVESTShared officer / director · 7 share thisSCI DE SECLINShared officer / director · 7 share thisSCI LA COUTURE AShared officer / director · 7 share thisSOCIETE CIVILE IMMOBILIERE DE LA DEULEShared 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 21 — full graph via /v1/entities/FR-349139089/network.

People with significant control

14 people
NameRoleFromSource
AUDE PILLIEZMembre du directoire—France registry
BRUNO BUTEZMembre du directoire—France registry
CEDRIC GASCHIGNARDMembre du directoire—France registry
CELINE LONCKEMembre du directoire—France registry
DANIEL DORCHIESMembre du directoire—France registry
FINANCIERE ARPEGEMembre du directoire—France registry
GREGORY LONCKEMembre du directoire—France registry
GUILLAUME GASCHIGNARDMembre du directoire—France registry
MARIE-HELENE GALLATIMembre du directoire—France registry
QUENTIN GASCHIGNARDMembre du directoire—France registry
SOGEPAR-D-ENTREPRISEMembre du directoire—France registry
THIBAUD GASCHIGNARDMembre du directoire—France registry
THOMAS PILLIEZMembre du directoire—France registry
CARRE GESTIONPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100