DOSSIERS / SCI DU 89 RUE LEON GAMBETTA
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Company dossier

SCI DU 89 RUE LEON GAMBETTA

FRANCE · COMPANY · INCORPORATED 2000-01-26
KYBE ID: FR-429173156 · 429173156 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 89 RUE LEON GAMBETTA
fr_insee
429173156
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-26
fr_insee
71 RUE SAINTE-CATHERINE, 59800 LILLE
fr_insee
68.20B
fr_insee
€167,694
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

CHARLOTTE HENNINOactiveCHIARA LAURREdissolvedEMMANUEL JEAN ROBERT SOYEUXdissolvedHOLDING OP DEFRANCEdissolvedJDGdissolvedJEOFFREY DECOUPIGNYdissolvedL ARSENALdissolved[ND]activePATRIMOINE AVENIRdissolvedSARL DES TROIS LOUISdissolvedSAS DEF HOLDINGdissolvedSCCV FRANCE INVEST 59dissolvedSCI 23 BD LEBASdissolvedSCI ANGLETERRE 79dissolvedSCI BAIGNERIEdissolvedSCI BEAUX ARTSdissolvedSCI BLDdissolvedSCI BLD IdissolvedSCI BLD IIdissolvedSCI BMdissolved

+39 more

People with significant control

3 people
NameRoleFromSource
FAUSTINE DEFRANCEMembre du directoire—France registry
SEBASTIEN DEFRANCEMembre du directoire—France registry
BRIGITTE ODENTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100