DOSSIERS / SCI CARVIN COURRIERES 165
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SCI CARVIN COURRIERES 165

FRANCE · COMPANY · INCORPORATED 2000-03-17
KYBE ID: FR-429928294 · 429928294 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CARVIN COURRIERES 165
fr_insee
429928294
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-03-17
fr_insee
84 BD DE LA LIBERTE, 59800 LILLE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ABSCON ZOLAdissolvedAGENCE BEAUGENCY IMMOBILIERdissolvedAIR BEAUGENCYdissolvedARMENTIERES LAVAGE SERVICEdissolvedBEAUGENCY PROMOTIONdissolvedCLEMENT ROGER PIERRE FOURNIERactiveDOUAI MAIRIE 160dissolvedFONCIERE FLIPOdissolvedGROUPE BEAUGENCYdissolvedLEMAIRE BRIFFAULT GADEYNEactiveLILLE-DOUAI 70dissolvedLILLE GAMBETTA 435 ETAdissolvedMAZINGARBE-LAMARTINEdissolvedRAMERY ET ASSOCIES AVOCAT COMdissolvedSAINT BRICE - LA CROIX MAURENCIENNEdissolvedSCI 69 BIS RUE DE LONDRESdissolvedSCI ARRAS DIDEROT COPERNICdissolvedSCI BOURGES TURLY 159dissolvedSCI BULLY RESIDENCE DU PARCdissolvedSCI CALAIS GAMBETTAdissolved

+62 more

People with significant control

2 people
NameRoleFromSource
GROUPE BEAUGENCYDirecteur—France registry
S.C.F.C.Membre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100