DOSSIERS / SCI LA BIGALEE
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Company dossier

SCI LA BIGALEE

FRANCE · COMPANY · INCORPORATED 2008-02-04
KYBE ID: FR-400932711 · 400932711 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI LA BIGALEE
fr_insee
400932711
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-02-04
fr_insee
630 AV DE LA REPUBLIQUE (LILLE), 59800 LILLE
fr_insee
68.20B
fr_insee
€30,032
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Céleste Victorine PandiactiveCHRISTIAN BREMILTS COMMUNICATIONdissolvedDAVID VERLOOPactiveGAETANE MAHOactiveHUBERT MARIE ANTOINE JACQUES DHONTEdissolvedJEAN MARC DUTRENITdissolvedJENAUMARdissolvedJULIEN ALEXANDRE JACQUEMINactiveLOUIS LEFEBVREdissolvedMARCEL MARIEdissolvedMICHEL JEAN FLIPOdissolved[ND]active[ND]dissolvedPHILIPPE JACQUES GHISLAIN FAUCHEURdissolvedREGINA MAURICETTE BOLIBOdissolvedROBERT ALCAUDdissolvedROSE MARIE LANGELSdissolvedSARL G.R.C.C.dissolvedSCI NORD SUDdissolvedSERVICE DES FLANDRESdissolved

+1 more

People with significant control

5 people
NameRoleFromSource
VERONIQUE DAMEZ-FONTAINEDirecteur—France registry
ALEXIS COULONMembre du directoire—France registry
AUGUSTIN COULONMembre du directoire—France registry
CHARLOTTE COULONMembre du directoire—France registry
THOMAS COULONMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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