DOSSIERS / SCI DE LA HAIE PLOUVIER
← Search
Company dossier

SCI DE LA HAIE PLOUVIER

FRANCE · COMPANY · INCORPORATED 1995-07-19
KYBE ID: FR-401729249 · 401729249 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA HAIE PLOUVIER
fr_insee
401729249
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-07-19
fr_insee
27 RUE DU VIEUX FAUBOURG, 59800 LILLE
fr_insee
68.20B
fr_insee
€327,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

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

People with significant control

14 people
NameRoleFromSource
AGNES DENIS DU PEAGEMembre du directoire—France registry
ALAIN CHATILIEZMembre du directoire—France registry
ANNE LONCKEMembre du directoire—France registry
BRUNO BUTEZMembre du directoire—France registry
CATHERINE DELMOTTEMembre du directoire—France registry
FDIMembre du directoire—France registry
Franck LEDOUXMembre du directoire—France registry
FRANCOIS DENIS DU PEAGEMembre du directoire—France registry
FREDERIC DORCHIESMembre du directoire—France registry
JEAN DELMOTTEMembre du directoire—France registry
PHILIPPE LEDOUXMembre du directoire—France registry
SOGEPAR-D-ENTREPRISEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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