Key facts
dissolvedSCI HERBO 20
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439846106
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dissolved
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Real-estate civil company (SCI)
fr_insee
2001-11-14
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2021-03-04
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53 BD VAUBAN, 59800 LILLE
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68.20B
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€100
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Company dossier
SCI HERBO 20
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
21 totalCLAIRE HENNINOTDESCAMPS IMMOBILIERL.M.P. JG1PROMOCITYSCCV PARK ODILESCI BOREAL IMMOBILIERSCI COLBERT 70SCI DELIOT 10SCI IMMO CARDSCI IMMO-CARDSCI IMMO LE PILESCI INDUSTRIE-45SCI LA BOURSE DES HALLESSCI LDLSCI LOMBARD ET JARDINS SIGLE : SCI LOMBARD ET JARDINSSCI LOMME-REPUBLIQUESCI STRASBOURG GALVANISCI VAUBAN DU BUISSONSOCIETE CIVILE D'ATTIBUTION MATTEO 69SOCIETE CIVILE D'ATTRIBUTION MATTOTI 71 PAR ABREVIATION SCIA MATTEO 71
People with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| JEAN MARIE LEFEBVRE | Administrateur | — | France registry |
| CHLOE VANHEDE | Membre du directoire | — | France registry |
| FRANCOIS LEBLOND | Membre du directoire | — | France registry |
| LOIC VANHEDE | Membre du directoire | — | France registry |
| NATHALIE DEPUYDT | Membre du directoire | — | France registry |
| NATHAN LEBLOND | Membre du directoire | — | France registry |
| OLIVIER LEFEBVRE | Membre du directoire | — | France registry |
| VALENTIN LEBLOND | Membre du directoire | — | France registry |
| VALERIE LEFEBVRE | Membre du directoire | — | France registry |
| VIRGINIE LEFEBVRE | Membre du directoire | — | France registry |
Risk signals
2 matchedlow
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
Insolvency timeline
1 eventsDissolved / struck off