DOSSIERS / SCI LA COUTURE B
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SCI LA COUTURE B

FRANCE · COMPANY · INCORPORATED 1992-10-01
KYBE ID: FR-388726333 · 388726333 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 40Risk signals 2Sources

Key facts

dissolved
SCI LA COUTURE B
fr_insee
388726333
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-10-01
fr_insee
27 RUE DU VIEUX FAUBOURG, 59800 LILLE
fr_insee
68.20B
fr_insee
€630,000
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

40 links
Shared operator — likely the same administrator
TI-CASEShared officer / director · 3 share thisSCI L'AGAPANTHEShared officer / director · 5 share thisSCI LE BIGORNEAUShared officer / director · 5 share this10 RUE SAINT JACQUESShared officer / director · 5 share thisSCI DE MONSShared officer / director · 6 share thisSOCIETE CIVILE VANSEShared officer / director · 6 share thisSCI LE HAUT VINAGEShared officer / director · 6 share thisSCI DU BAROEULShared officer / director · 6 share thisSCI FAIDHERBEShared officer / director · 7 share thisLOMAShared officer / director · 7 share thisSCI DELEPLANQUE IIShared officer / director · 7 share thisSCI ALTRILANDIONShared officer / director · 7 share thisSCI EGLANTINEShared officer / director · 7 share thisGROUPEMENT FONCIER VITICOLE DOMAINE DU PERE PAPE MAYARDShared officer / director · 7 share thisSCI D ENTREPOTS LA BRIQUETERIEShared 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 40 — full graph via /v1/entities/FR-388726333/network.

People with significant control

25 people
NameRoleFromSource
ALAIN DEVILDERMembre du directoire—France registry
ANNE THERESE KUHNMembre du directoire—France registry
BERNARD DEVILDERMembre du directoire—France registry
CATHERINE DASSONVILLEMembre du directoire—France registry
CATHERINE DELMOTTEMembre du directoire—France registry
CHRISTINE DEVILDERMembre du directoire—France registry
DANIEL DORCHIESMembre du directoire—France registry
EDITH COCHETMembre du directoire—France registry
ERIC DELEPLANQUEMembre du directoire—France registry
FRANCIS DEVILDERMembre du directoire—France registry
FREDERIC DORCHIESMembre du directoire—France registry
GERARD AGACHEMembre du directoire—France registry
GILLES DASSONVILLEMembre du directoire—France registry
GUY DEPOORTERMembre du directoire—France registry
ISABELLE KUHNMembre du directoire—France registry
JEAN SIMON LONCKEMembre du directoire—France registry
MARC PILLIEZMembre du directoire—France registry
MARIETTE DEVILDERMembre du directoire—France registry
MONIQUE FLIPOMembre du directoire—France registry
PATRICK DEVILDERMembre du directoire—France registry
PAULETTE PROYMembre du directoire—France registry
ROBERT-LOUIS KUHNMembre du directoire—France registry
ROGER FRAMEZELLEMembre du directoire—France registry
STEPHANIE DELMOTTEMembre 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 29 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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