DOSSIERS / SCI BOREAL IMMOBILIER
← SearchExport PDF
Company dossier

SCI BOREAL IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2002-09-06
KYBE ID: FR-422148361 · 422148361 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI BOREAL IMMOBILIER
fr_insee
422148361
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2002-09-06
fr_insee
53 BD Vauban, 59800 Lille
fr_insee
68.20B
fr_insee
€310
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CLAIRE HENNINOTdissolvedDESCAMPS IMMOBILIERdissolvedL.M.P. JG1dissolvedPROMOCITYdissolvedSCCV PARK ODILEdissolvedSCI COLBERT 70dissolvedSCI DELIOT 10dissolvedSCI HERBO 20dissolvedSCI IMMO CARDactiveSCI IMMO-CARDdissolvedSCI IMMO LE PILEdissolvedSCI INDUSTRIE-45dissolvedSCI LA BOURSE DES HALLESdissolvedSCI LDLdissolvedSCI LOMBARD ET JARDINS SIGLE : SCI LOMBARD ET JARDINSdissolvedSCI LOMME-REPUBLIQUEdissolvedSCI STRASBOURG GALVANIdissolvedSCI VAUBAN DU BUISSONdissolvedSOCIETE CIVILE D'ATTIBUTION MATTEO 69dissolvedSOCIETE CIVILE D'ATTRIBUTION MATTOTI 71 PAR ABREVIATION SCIA MATTEO 71dissolved

+1 more

People with significant control

5 people
NameRoleFromSource
Chloé Marie Léa NUNSMembre du directoire—France registry
OLIVIER LEFEBVREMembre du directoire—France registry
VALERIE LEFEBVREMembre du directoire—France registry
VIRGINIE LEFEBVREMembre du directoire—France registry
JEAN PIERRE NUNSPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100