Key facts
dissolvedSCI FLANDRES-ARTOIS
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410132633
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dissolved
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Real-estate civil company (SCI)
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2006-02-08
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91 RUE NATIONALE, 59000 LILLE
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68.20B
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€380,665
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Company dossier
SCI FLANDRES-ARTOIS
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
19 totalBDE YNOV LILLEBLENDEKACHILL OUTDAVID NIEPER SARLDECHY FLANDRES HAINAUTFLORENCE AGNES FERNANDE MORIAMEZGERARD TASSOUGLOBE WINE PARTNERSHENRI DEJARDINHORIZON OUESTHUYGHES ROBIDEZLABORATOIRE HUCKERT'S FRANCEMACADAM FRANCERENAUD HENRI FERNAND VANELLESAS DU CONSULATSCI I.W.SQUARE DUTILLEULUNION FIDUCIAIRE FLANDRES-ARTOIS
People with significant control
18 people| Name | Role | From | Source |
|---|---|---|---|
| ERIC VILMINT | Membre du directoire | — | France registry |
| FRANCOIS PONS | Membre du directoire | — | France registry |
| GRANT THORNTON | Membre du directoire | — | France registry |
| GUY TAILLANDIER | Membre du directoire | — | France registry |
| HERVE GOHIN | Membre du directoire | — | France registry |
| HERVE TASSINARI | Membre du directoire | — | France registry |
| JEAN-CHARLES PALIES | Membre du directoire | — | France registry |
| JEAN-JACQUES LEMAITRE | Membre du directoire | — | France registry |
| JEAN-JACQUES PICHON | Membre du directoire | — | France registry |
| JEAN-MARIE VILMINT | Membre du directoire | — | France registry |
| LE SAULE | Membre du directoire | — | France registry |
| LUC WILLIAMSON | Membre du directoire | — | France registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
JEAN-JACQUES PICHON (officer) matches PEP Jean-Jacques Pichon — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100