DOSSIERS / SCI LA COUTURE A
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SCI LA COUTURE A

FRANCE · COMPANY · INCORPORATED 1992-10-01
KYBE ID: FR-388731838 · 388731838 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
SCI LA COUTURE A
fr_insee
388731838
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
€1,500
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

16 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE DE LA DEULEShared officer / director · 3 share thisSOCIETE CIVILE IMMOBILIERE BOIS HABITEShared officer / director · 3 share thisSCI IMMOBOShared officer / director · 6 share thisLOMAShared officer / director · 6 share thisSOCIETE CIVILE FRANCISCOShared officer / director · 6 share thisSOCIETE CIVILE DU CHENEShared officer / director · 6 share thisSCI ASPHOShared officer / director · 6 share thisSCI EGLANTINEShared officer / director · 7 share thisSCI LACROIXShared officer / director · 7 share thisSOCIETE CIVILE DU TILLEULShared officer / director · 7 share thisSCI DE BACHYShared officer / director · 7 share thisSCI DE SECLINShared officer / director · 7 share thisSCP INVESTShared officer / director · 7 share thisML INVESTShared officer / director · 9 share thisSARL HELLOTShared 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 16 — full graph via /v1/entities/FR-388731838/network.

People with significant control

7 people
NameRoleFromSource
AUDE PILLIEZMembre du directoire—France registry
CELINE LONCKEMembre du directoire—France registry
GREGORY LONCKEMembre du directoire—France registry
PAULETTE LE STANGMembre du directoire—France registry
SOGEPAR-D-ENTREPRISEMembre 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

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100