DOSSIERS / SCI DU BORD DE SCARPE
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Company dossier

SCI DU BORD DE SCARPE

FRANCE · COMPANY · INCORPORATED 1997-04-28
KYBE ID: FR-389554890 · 389554890 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DU BORD DE SCARPE
fr_insee
389554890
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-04-28
fr_insee
2021-05-31
fr_insee
21 B RUE DE VALMY, 59000 LILLE
fr_insee
68.20B
fr_insee
€320,143
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANTOINE HENRI ETIENNE RENUITdissolvedCHLOE VITALINE ANDREE THERESE JACQUEMAINdissolvedEOLE 80dissolvedFRANCOIS MARC BONODEAUdissolvedILMPdissolvedINTERVEST FRANCE AG IMMOBILIERdissolvedITEMdissolvedJEAN POUPAERTdissolvedLouise BeraudactiveMICHEL JEAN ROBERT LAMYdissolved[ND]active[ND]activeORGANISATION REGION PROFESS IMMOBILIERESdissolvedSAINT CHRISTOPHEdissolvedSCI CHATILLONdissolvedSCI DE LA RESIDENCE DU CAPRICORNEdissolvedSCI DES FOULONSdissolvedSCI DOUAISIENNE INVESTISSEMENT IMMOBILIEdissolvedSCI DU 81 RUE DE BETHUNEdissolvedSCI DU BEFFROIdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
I.L.M.P.Président—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1997-04-28) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off