DOSSIERS / SCI LA CAMPAGNERIE
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Company dossier

SCI LA CAMPAGNERIE

FRANCE · COMPANY · INCORPORATED 2003-04-16
KYBE ID: FR-448227553 · 448227553 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI LA CAMPAGNERIE
fr_insee
448227553
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-04-16
fr_insee
95 BD CARNOT, 59800 LILLE
fr_insee
68.20B
fr_insee
€2,000,250
fr_insee

Companies at this address

48 total
6 BOULEVARD DE LA LIBERTEdissolvedCH2dissolvedCLOS DES ACACIASdissolvedGENECH-LE VILLAGEdissolvedGEORGES 291activeGUILLAUME CAMILLE CLEMENT LEGROSdissolvedIPSO IMMOBILIERactiveJOACHIM MARIE XAVIER AURIENTSactiveLE CLOS DES LYSdissolvedLE CLOS DU CHENEactiveLES PRES DU HAUTdissolvedLUCAS PHILIPPOTactive[ND]dissolvedNICOLAS DUBRULLEdissolvedPRIMA DEVELOPPEMENTdissolvedPRIMERA DEVELOPPEMENTdissolvedSARL EMGdissolvedSCCV 291 CLEMENCEAUdissolvedSCCV BKPdissolvedSCCV CLOS DES ACACIAS 2dissolved

+28 more

Connections

6 links
Shared operator — likely the same administrator
SCI LA BELLE BETHUNOISEShared officer / director · 3 share thisSOCIETE CIVILE IMMOBILIERE LES SOEURS BETHUNOISES EN ABREGE LES SOEURSBETHUNOISESShared officer / director · 3 share thisMERCURIADESShared officer / director · 5 share thisNRXIShared officer / director · 5 share thisSCI DU 17 Z.ARTISANALE BERNARD PALISSYShared officer / director · 5 share thisN R VIIIShared 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.

People with significant control

11 people
NameRoleFromSource
AJCDMembre du directoire—France registry
FRANCE BOULY DE LESDAINMembre du directoire—France registry
FRANCOIS FRULEUXMembre du directoire—France registry
LA FINANCIERE DU HAUTMONTMembre du directoire—France registry
MAQUET SARLMembre du directoire—France registry
OLIVIER JEAN-MARIE DELDIQUEMembre du directoire—France registry
S.A.R.L. SOPAFACMembre du directoire—France registry
SCI CASTORPMembre du directoire—France registry
SOCIETE LEFEBVRE "LE WEEK END"Membre du directoire—France registry
THEMISMembre du directoire—France registry
HERVE CLICHEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100