DOSSIERS / SCI DE DORIGNIES 3
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SCI DE DORIGNIES 3

FRANCE · COMPANY · INCORPORATED 1995-07-19
KYBE ID: FR-401728720 · 401728720 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE DORIGNIES 3
fr_insee
401728720
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-07-19
fr_insee
116 RUE CELESTIN DUBOIS, 59119 WAZIERS
fr_insee
68.20B
fr_insee
€1,309
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BDSIdissolvedBILS DEROO GESTIONdissolvedBILS DEROO HOLDINGdissolvedBILS DEROO POIDS LOURDSactiveBILS DEROO SOLUTIONSactiveBILS DEROO TRANSPORTSdissolvedBILS DEROO TRANSPORTSdissolvedCHRONOTECH SERVICESdissolvedCONTROLE TECHN PL VALENCIENNOISdissolvedD'AUBACactiveEURL BOULE & BILSdissolvedF.E.BdissolvedF.I.B. FONCIERE INVEST BILSdissolvedFRANCOIS GUSTAVE BILSdissolvedGHEDEN TRANSactiveHOLDING IMMOBILIERE BILSactiveINDIVISION BILSactiveINTERNATIONAL LOCATION SERVICEdissolvedJACQUES BLISdissolvedJACQUES JOSEPH JEAN - BILSdissolved

+49 more

People with significant control

2 people
NameRoleFromSource
HOLDING IMMOBILIERE BILSDirecteur—France registry
JIMMY BILSMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100