DOSSIERS / SCI CREIL LAVAGE
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SCI CREIL LAVAGE

FRANCE · COMPANY · INCORPORATED 2008-05-21
KYBE ID: FR-448043091 · 448043091 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI CREIL LAVAGE
fr_insee
448043091
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-05-21
fr_insee
62 AV DU PRESIDENT JOHN FITZGERALD KENNEDY, 59800 LILLE
fr_insee
68.20B
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADH DEVELOPPEMENTactiveANDRE JEAN MARIE JOSEPH GARDEZdissolvedCOLNAT INVESTISSEMENTdissolvedDMH INVESTISSEMENTdissolvedFLANDRES AMENAGEMENTdissolvedHL IMMOdissolvedKENNEDY CONSEILdissolvedLB INVEST 37dissolvedMUQUE INVESTISSEMENTdissolvedOLEKOO FRANCEdissolvedPATRICK HILBERTactivePEVELE ET PAYSAGESactiveSCCV RONCHIN COUBERTIN DEVELOPPEMENTactiveSCI DESVRES INVESTdissolvedSCI FINANCIERE NORD FRANCEdissolvedSCI FLANDRES LAVAGEdissolvedSCI HL INVESTdissolvedSCI HL KENNEDYdissolvedSCI HL LOGEMENTdissolvedSCI HL VITROLLESdissolved

+9 more

People with significant control

4 people
NameRoleFromSource
HL - IMMOMembre du directoire—France registry
PICMembre du directoire—France registry
SOCIETE CIVILE TEMPOMembre du directoire—France registry
PATRICK HILBERTPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2008-05-21) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 36?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+6
Clustered address
Composite risk score36/100