Key facts
dissolvedSCI UNION DE LILLE
fr_insee
382838316
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-08-21
fr_insee
12 RUE LYDERIC, 59800 LILLE
fr_insee
68.20B
fr_insee
€1,524
fr_insee
Company dossier
SCI UNION DE LILLE
RISK SCORE15LOW RISK
Ownership structure
1 entitiesCompanies at this address
17 totalASSOCIATION DE FINNACEMENT DE LA CAMPAGNE ELECTORALE (AFCE) DE RENE VANDIERENDONCKASS UNION DEPARTEMENTALE SOCIALISTEClémence Adam-DelattreEDI TOURCOINGFINANCEMENT CAMPAGNE ELEC MR ANDRE NOWAKHAUBOURDIN DEMAIN SARLLILLE DEMAIN SARLLITTORAL AVENIRMETROPOLE LILLENORD DEMAIN SARLRESIDENCE WATTEAU-LYDERICREUSSIR HELLEMMESSOCIETE D'EDITION LOMMOISESOC NOUV PARTICIPATION DU NORDUNION DE LILLEUNION DEPT ELUS SOCIALISTES REPUBLICAINS
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| FEDERATION DU NORD DU PARTI SOCIALISTE | Membre du directoire | — | France registry |
| L'UNION DE LILLE | Membre du directoire | — | France registry |
| BERNARD DEROSIER | Président | — | France registry |
Risk signals
3 matchedhigh
Phoenix predecessor
Shares a director with a failed, near-identically-named company (UNION DE LILLE · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
BERNARD DEROSIER (officer) matches PEP Bernard Derosier — Q111016473, France. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
BERNARD DEROSIER (officer) matches PEP Bernard Derosier — member of the French National Assembly, France. Apply enhanced due diligence.
Risk journey — why 15?
3 signals+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score15/100