DOSSIERS / SCI DU BAS LIEVIN
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SCI DU BAS LIEVIN

FRANCE · COMPANY · INCORPORATED 1993-03-16
KYBE ID: FR-390500031 · 390500031 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DU BAS LIEVIN
fr_insee
390500031
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-03-16
fr_insee
2021-10-18
fr_insee
794 AV JEAN JAURES, 59790 RONCHIN
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AMBROISE NICOLAS GREGOIRE BOSQUILLON DE JENLISactiveANDRE DANIEL CORNEILLE DEVOSactiveFRANCOIS QUECQ D'HENRIPRETactiveFRANCOIS QUECQ D'HENRIPRET, MARC SENECHAL, VALERIE AMEGNIGAN-MELARD ET AMBROISE BOSQUILLON DE JENLISdissolvedFRF INVESTdissolvedJM PATRIMOINEdissolvedMARC SENECHALactiveNOTACTEactiveNOTINVESTdissolvedREGIS GERARD LOEZdissolvedRONAL SOCdissolvedSC BOULON INVESTdissolvedSCI DE L'ESPINOYdissolvedSCI DINDON INVESTdissolvedSCI FM INVESTdissolvedSCI FMI PATRIMOINEdissolvedSCI INVEST AREMBAULTactiveSCI INVEST BALEROdissolvedSCI INVEST LEBAROdissolvedSCI INVEST LEPELLETIERdissolved

+19 more

People with significant control

2 people
NameRoleFromSource
FRANCOIS LEJUSTEAdministrateur—France registry
FRANCOIS QUECQ D'HENRIPRETMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off