DOSSIERS / SCI DU BOIS ROYAL
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Company dossier

SCI DU BOIS ROYAL

FRANCE · COMPANY · INCORPORATED 2003-07-04
KYBE ID: FR-449229376 · 449229376 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 28Risk signals 2Sources

Key facts

dissolved
SCI DU BOIS ROYAL
fr_insee
449229376
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-07-04
fr_insee
27 RUE DU VIEUX FAUBOURG, 59800 LILLE
fr_insee
68.20A
fr_insee
€5,450,000
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

28 links
Shared operator — likely the same administrator
LFL GROUPEShared officer / director · 2 share thisGROUPEMENT FORESTIER DES DRYADESShared officer / director · 3 share thisSCEA HIGUEShared officer / director · 3 share thisSCI MARYLOShared officer / director · 3 share thisOMAGEShared officer / director · 3 share thisBOOSTE PARTNERSShared officer / director · 4 share thisYMATECShared officer / director · 4 share thisSCI D' AVELINShared officer / director · 4 share thisGROUPEMENT FONCIER AGRICOLE DU MONASTEREShared officer / director · 4 share thisIMHORIZONShared officer / director · 4 share thisGROUPEMENT FONCIER AGRICOLE DE L'EGLISEShared officer / director · 4 share thisSCI LA BARAUDIEREShared officer / director · 5 share thisPHIRETShared officer / director · 5 share thisSCI TROIS F IMMOShared officer / director · 5 share thisBEMA INVESTISSEMENTSShared 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 28 — full graph via /v1/entities/FR-449229376/network.

People with significant control

30 people
NameRoleFromSource
Albane Christine Marie TIBERGHIENMembre du directoire—France registry
Alizée Marie Frédérique TIBERGHIENMembre du directoire—France registry
ANAIK SARTORIUSMembre du directoire—France registry
ANNE WEISENBURGERMembre du directoire—France registry
ANTHONY SIONMembre du directoire—France registry
APSTONMembre du directoire—France registry
BENOIT VERMERSCHMembre du directoire—France registry
CHANTAL PETITMembre du directoire—France registry
FDIMembre du directoire—France registry
FINANCIERE ARPEGEMembre du directoire—France registry
GERY-FRANCOIS LOTIGIE-BROWAEYSMembre du directoire—France registry
LAURENT PARISMembre du directoire—France registry
Léa Caroline Elena TIBERGHIENMembre du directoire—France registry
LES CAPUCINESMembre du directoire—France registry
LESNOUSMembre du directoire—France registry
L'ILE AUX AFFAIRESMembre du directoire—France registry
LOUIS MULAZZIMembre du directoire—France registry
MARIE-PIERRE BEMERMembre du directoire—France registry
Noémie Florence Léa TIBERGHIENMembre du directoire—France registry
ODILE LEFEBVREMembre du directoire—France registry
OPTIMEMembre du directoire—France registry
PAC FINANCESMembre du directoire—France registry
PHILIPPE FERETMembre du directoire—France registry
SCP PARVESTMembre du directoire—France registry
SOCIETE CIVILE RL PATRIMOINEMembre du directoire—France registry
SOGEPAR-D-ENTREPRISEMembre du directoire—France registry
THIERRY POLLETMembre du directoire—France registry
VERONIQUE FRASSAINTMembre du directoire—France registry
YVAN MASUREMembre 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 30 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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