DOSSIERS / SCI EGLANTINE
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Company dossier

SCI EGLANTINE

FRANCE · COMPANY · INCORPORATED 1994-08-03
KYBE ID: FR-397925405 · 397925405 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SCI EGLANTINE
fr_insee
397925405
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-08-03
fr_insee
27 RUE DU VIEUX FAUBOURG, 59800 LILLE
fr_insee
68.20B
fr_insee
€87,000
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

13 links
Shared operator — likely the same administrator
SOCIETE CIVILE DU CHENEShared officer / director · 6 share thisSCI ASPHOShared officer / director · 7 share thisSCI DE SECLINShared officer / director · 7 share thisLOMAShared officer / director · 7 share thisSCI DE LA LADRIEShared officer / director · 7 share thisSCI LA COUTURE BShared officer / director · 7 share thisSCI DU FORTShared officer / director · 7 share thisSCI DE BACHYShared officer / director · 7 share thisSOCIETE CIVILE DU TILLEULShared officer / director · 7 share thisSCP INVESTShared officer / director · 7 share thisSCI LACROIXShared officer / director · 7 share thisSCI LA COUTURE AShared officer / director · 7 share thisINVOLUTEShared 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.

People with significant control

6 people
NameRoleFromSource
AUDE PILLIEZMembre du directoire—France registry
JEAN SIMON LONCKEMembre du directoire—France registry
ROGER FRAMEZELLEMembre 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

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