DOSSIERS / SCI DE LA LADRIE
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Company dossier

SCI DE LA LADRIE

FRANCE · COMPANY · INCORPORATED 2002-10-03
KYBE ID: FR-443593611 · 443593611 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 68Risk signals 2Sources

Key facts

dissolved
SCI DE LA LADRIE
fr_insee
443593611
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-03
fr_insee
27 RUE DU VIEUX FAUBOURG, 59800 LILLE
fr_insee
68.20B
fr_insee
€2,943,350
fr_insee

Companies at this address

76 total

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

ALEXANDRE JORDAN ROUSSASdissolvedANNE GENEVIEVE CHARLOTactiveBERNARDdissolvedCARRE GESTIONactiveLUKLA NORDdissolved[ND]active[ND]activeREMI GRYSELEYNactiveSARL LEVALLOISdissolvedSCI 27 PARC DE LA MOTTEdissolvedSCI 8AdissolvedSCI BELLEdissolvedSCI CAMPUSdissolvedSCI CAP 2dissolvedSCI D' AVELINdissolvedSCI DE CAPPELLEdissolvedSCI DE GALAFENTdissolvedSCI DE LABEGEdissolvedSCI DE LA CITADELLEdissolvedSCI DE LA CROIX BOUGARDdissolved

+56 more

Connections

68 links
Shared operator — likely the same administrator
CROIX LA DUQUENIEREShared officer / director · 2 share thisLE CHENE VERTShared officer / director · 3 share thisLOTICISShared officer / director · 3 share thisCABINET GUILLERMAIN OUESTShared officer / director · 3 share thisL'OLIVIERShared officer / director · 5 share thisSCI DU COMMANDANT BAYARDShared officer / director · 5 share thisGROUPEMENT FONCIER VITICOLE DOMAINE DU PERE PAPE MAYARDShared officer / director · 5 share thisLES RESTANQUES DE L'OLIVETTEShared officer / director · 5 share thisLA GRANGEShared officer / director · 5 share thisEYBIFShared officer / director · 5 share thisSCI DU CHATEAUShared officer / director · 5 share thisSCI VINCENT AURIOLShared officer / director · 5 share thisGROUPEMENT FONCIER VITICOLE MAISON BAPTISTINEShared officer / director · 5 share thisSCI DE MONSShared officer / director · 5 share thisARCOLE DEVELOPPEMENTShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 68 — full graph via /v1/entities/FR-443593611/network.

People with significant control

40 people
NameRoleFromSource
BENEDICTE SCHLESSERMembre du directoire—France registry
BENOIT FIEVEZMembre du directoire—France registry
BENOIT TIROTMembre du directoire—France registry
BERTRAND DEMEESTEREMembre du directoire—France registry
CATHERINE DASSONVILLEMembre du directoire—France registry
CHARLES BALIGANDMembre du directoire—France registry
DANIEL DORCHIESMembre du directoire—France registry
DENIS DUPONTMembre du directoire—France registry
DIDIER POURBAIXMembre du directoire—France registry
FDIMembre du directoire—France registry
FLAURICMembre du directoire—France registry
FRANCOIS VERHASSELTMembre du directoire—France registry
GASEAMMembre du directoire—France registry
GILBERT DASSONVILLEMembre du directoire—France registry
GILLES DASSONVILLEMembre du directoire—France registry
GREGOIRE PASTOURMembre du directoire—France registry
GUILLAUME PASTOURMembre du directoire—France registry
JEAN-JACQUES THERYMembre du directoire—France registry
JEAN PHILIPPE RUELLEMembre du directoire—France registry
JEAN SIMON LONCKEMembre du directoire—France registry
LA MEULEMembre du directoire—France registry
LAURENT PARISMembre du directoire—France registry
LAURENT TIROTMembre du directoire—France registry
MARIE-CLAUDE BEAUGRANDMembre du directoire—France registry
OLIVIER ROSMembre du directoire—France registry
PHILIPPE LAMBLINMembre du directoire—France registry
PHILIPPE LEDOUXMembre du directoire—France registry
PHILIPPE MASURELMembre du directoire—France registry
RENE CHARVETMembre du directoire—France registry
ROGER FRAMEZELLEMembre du directoire—France registry
ROSALIEMembre du directoire—France registry
S.C.I. LES ACONITSMembre du directoire—France registry
SOCIETE CIVILE DU CHENEMembre du directoire—France registry
SOCIETE CIVILE DU TILLEULMembre du directoire—France registry
SOPHIE WATTELMembre du directoire—France registry
SYLVIE DUCOULOMBIERMembre du directoire—France registry
SYLVIE MOTTEMembre du directoire—France registry
THOMAS DUMOULINMembre du directoire—France registry
XAVIER VANKEERBERGHENMembre du directoire—France registry
CARRE GESTIONPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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