DOSSIERS / SCI LE HAUT VINAGE
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SCI LE HAUT VINAGE

FRANCE · COMPANY · INCORPORATED 1996-11-08
KYBE ID: FR-409761459 · 409761459 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

dissolved
SCI LE HAUT VINAGE
fr_insee
409761459
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-11-08
fr_insee
27 RUE DU VIEUX FAUBOURG, 59800 LILLE
fr_insee
68.20B
fr_insee
€820,500
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

21 links
Shared operator — likely the same administrator
SCI D ENCHEMONTShared officer / director · 3 share thisSCI DE LA LOUVIEREShared officer / director · 3 share thisSCI DE MONSShared officer / director · 6 share thisSOCIETE CIVILE VANSEShared officer / director · 6 share thisSCI LA COUTURE BShared officer / director · 6 share thisSCI MAISON BLANCHEShared officer / director · 9 share thisSCI DU CHATEAUShared officer / director · 9 share thisSCI DE LA LADRIEShared officer / director · 9 share thisCS'INSER SAINT-MARTINShared officer / director · 10 share thisCS'INSER ANTILLESShared officer / director · 10 share thisSOCIETE CIVILE IMMOBILIERE SAINT MARTINShared officer / director · 10 share thisSCI DE SECLINShared officer / director · 10 share thisFIDERIM CAYENNE TERTIAIREShared officer / director · 10 share thisFIDERIM MARTINIQUE NORDShared officer / director · 10 share thisBUREAU ETUDES TECHNIQUES EQUIPEMEN RURALShared officer / director · 12 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.

Showing 15 of 21 — full graph via /v1/entities/FR-409761459/network.

People with significant control

18 people
NameRoleFromSource
AGNES DENIS DU PEAGEMembre du directoire—France registry
BERNARD DEVILDERMembre du directoire—France registry
CATHERINE DASSONVILLEMembre du directoire—France registry
DANIELLE FLIPOMembre du directoire—France registry
FRANCOIS DENIS DU PEAGEMembre du directoire—France registry
GILLES DASSONVILLEMembre du directoire—France registry
MYRIAM CAULLIEZMembre du directoire—France registry
PHILIPPE CLAUDE MICHEL LEDOUXMembre du directoire—France registry
PIERRE FLIPOMembre du directoire—France registry
ROGER FRAMEZELLEMembre du directoire—France registry
SCI DDPMembre du directoire—France registry
SOCIETE CIVILE DU VERGERMembre du directoire—France registry
SOCIETE CIVILE FRANCISCOMembre du directoire—France registry
SOCIETE CIVILE REUNIONMembre du directoire—France registry
SOGEPAR-D-ENTREPRISEMembre du directoire—France registry
SYLVIE CHARRIERMembre du directoire—France registry
YVES LOUIS CHATILIEZMembre 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