Key facts
dissolvedSCI LILLE POLOGNE 25
fr_insee
403001944
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-11-29
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54 B BD DE LA LIBERTE, 59800 LILLE
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68.20B
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€305
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Company dossier
SCI LILLE POLOGNE 25
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
18 totalCATHERINE DE BIEJEAN RAMERYLAVAGE METROPOLE NORDLIBERCOURT LEON BLUMMIKHAEL BOHBOT[ND]SAINT-ANDRE-QUAI 22SBH MEDICALSCI ASTRID LOCATIONSCI ATR2SCI DES 27 ET 29 RUE AUBERTSCI DOUAI COMMANDERIESCI FERRY 8SCI JARDINS DE L ANNONCIADESCI L OISEAU BLEUSOCIETE D'INVESTISSEMENT FAMILIALSOCIETE D'INVESTISSEMENT FONCIER
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| GROUPE BEAUGENCY | Directeur | — | France registry |
| ALAIN RAMERY | Membre du directoire | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 50 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100