DOSSIERS / SCI 28 ESQUERMOISE
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Company dossier

SCI 28 ESQUERMOISE

FRANCE · COMPANY · INCORPORATED 1999-05-31
KYBE ID: FR-423093137 · 423093137 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI 28 ESQUERMOISE
fr_insee
423093137
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-05-31
fr_insee
2023-02-15
fr_insee
66 BD DE LA LIBERTE, 59800 LILLE
fr_insee
68.20B
fr_insee
€152
fr_insee

Companies at this address

23 total
AGUIBOU DIDOUHdissolvedALAIN DELEPLANQUEdissolvedANNICK LHOUILLIERdissolvedCHRISTINE SYMOENSactiveKALYdissolvedLA MARQUE JAUNEdissolvedLAURENT GERARD ROBERT GOEMANdissolvedLE RAYON VERTdissolvedLES DERNIERES CHAINESdissolvedMohamed Amine ChraibiactiveMYRIAM SEIPTdissolved[ND]activeNORD IMMOBILIER DEVELOPPEMENTdissolvedPHILIPPE DURIEUXdissolvedPHILIPPE RAYMOND NOETdissolvedQuentin Jean Jacques PIOSKOWIKactiveRENE PIERRE BUFFINdissolvedSCI 3 RUE MASURELdissolvedSCI LE GALLdissolvedSCI ZAKARIAactive

+3 more

People with significant control

2 people
NameRoleFromSource
JEAN-MARIE LE GALLAdministrateur—France registry
SCI LE GALLMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off