DOSSIERS / SCI DU BAROEUL
← SearchExport PDF
Company dossier

SCI DU BAROEUL

FRANCE · COMPANY · INCORPORATED 1997-11-25
KYBE ID: FR-414581850 · 414581850 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
SCI DU BAROEUL
fr_insee
414581850
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-11-25
fr_insee
27 RUE DU VIEUX FAUBOURG, 59800 LILLE
fr_insee
68.20B
fr_insee
€952,500
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

20 links
Shared operator — likely the same administrator
SCI FRANKLINShared officer / director · 3 share thisSCI VINCENT AURIOLShared officer / director · 5 share thisSCI LACROIXShared officer / director · 5 share thisSOCIETE CIVILE VANSEShared officer / director · 6 share thisSCI LA COUTURE BShared officer / director · 6 share thisKERGALShared officer / director · 6 share thisSCI DE MONSShared officer / director · 6 share this16 CSEShared officer / director · 7 share thisSCI DE LA ROCADE 2009Shared officer / director · 7 share thisSCI DU CHATEAUShared officer / director · 7 share thisSCI DE LA LADRIEShared officer / director · 7 share thisSGAM AG2R LA MONDIALEShared officer / director · 8 share thisLP MANAGEMENTShared officer / director · 8 share thisSCI HERVELINGHENShared officer / director · 8 share thisVERSION DEFINITIVEShared officer / director · 8 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 20 — full graph via /v1/entities/FR-414581850/network.

People with significant control

24 people
NameRoleFromSource
AGNES DENIS DU PEAGEMembre du directoire—France registry
BENEDICTE SCHLESSERMembre du directoire—France registry
BERNARD DEVILDERMembre du directoire—France registry
BOULEMembre du directoire—France registry
CEDRIC GASCHIGNARDMembre du directoire—France registry
ELISABETH DENIS DU PEAGEMembre du directoire—France registry
FRANCOIS DENIS DU PEAGEMembre du directoire—France registry
GUILLAUME GASCHIGNARDMembre du directoire—France registry
HUBERT DENIS DU PEAGEMembre du directoire—France registry
Indivision LAPCHINMembre du directoire—France registry
MARIE DENIS DU PEAGEMembre du directoire—France registry
MARIE-HELENE GALLATIMembre du directoire—France registry
PATRICK DEVILDERMembre du directoire—France registry
PHILIPPE LAMBLINMembre du directoire—France registry
QUENTIN GASCHIGNARDMembre du directoire—France registry
RENE CHARVETMembre du directoire—France registry
ROGER FRAMEZELLEMembre du directoire—France registry
SCI LA PEPINIEREMembre du directoire—France registry
SIXTINE HERLAUDMembre du directoire—France registry
SOGEPAR-D-ENTREPRISEMembre du directoire—France registry
THERESE BOUZINMembre du directoire—France registry
THIBAUD GASCHIGNARDMembre du directoire—France registry
THIBAULT DENIS DU PEAGEMembre 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