DOSSIERS / SCI L ILE NOIRE
← SearchExport PDF
Company dossier

SCI L ILE NOIRE

FRANCE · COMPANY · INCORPORATED 1993-12-23
KYBE ID: FR-393392147 · 393392147 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI L ILE NOIRE
fr_insee
393392147
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-12-23
fr_insee
3 RUE DE THIONVILLE, 59800 LILLE
fr_insee
68.20B
fr_insee
€106,714
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN DUFOURactiveAPPARTS LILLEactiveARTHUR GUY JACQUES POMARTactiveBENOIT CAYTANactiveBERTRAND PIERRE BLONDELactiveBRUNO BENVENUTIdissolvedCELINE COLETTE FRANCOISE LEROYactiveGEOFFROY BALDAUFactiveGREGORY JEAN-MICHEL MEURANTactiveJULIE VALENTINE JEANNE CHOCHOYdissolvedNATHALIE LEROUXdissolved[ND]activePIERRE-GREGOIRE DEGRITOTactivePIERRE YVES HUBERT FOSSEactiveSAISON 7dissolvedSAMUEL APALOOactiveSCI BIP BIPdissolvedSCI SAINT GERYdissolvedSCM FOSSE DUFLOUdissolvedSYLVIE MARIE-CLAUDE POIRIERactive

+3 more

People with significant control

1 people
NameRoleFromSource
BRUNO BENVENUTIDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100