DOSSIERS / SCI IMMO LE PILE
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SCI IMMO LE PILE

FRANCE · COMPANY · INCORPORATED 2003-08-20
KYBE ID: FR-449758853 · 449758853 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI IMMO LE PILE
fr_insee
449758853
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-08-20
fr_insee
53 BD VAUBAN, 59800 LILLE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CLAIRE HENNINOTdissolvedDESCAMPS IMMOBILIERdissolvedL.M.P. JG1dissolvedPROMOCITYdissolvedSCCV PARK ODILEdissolvedSCI BOREAL IMMOBILIERactiveSCI COLBERT 70dissolvedSCI DELIOT 10dissolvedSCI HERBO 20dissolvedSCI IMMO CARDactiveSCI IMMO-CARDdissolvedSCI INDUSTRIE-45dissolvedSCI LA BOURSE DES HALLESdissolvedSCI LDLdissolvedSCI LOMBARD ET JARDINS SIGLE : SCI LOMBARD ET JARDINSdissolvedSCI LOMME-REPUBLIQUEdissolvedSCI STRASBOURG GALVANIdissolvedSCI VAUBAN DU BUISSONdissolvedSOCIETE CIVILE D'ATTIBUTION MATTEO 69dissolvedSOCIETE CIVILE D'ATTRIBUTION MATTOTI 71 PAR ABREVIATION SCIA MATTEO 71dissolved

+1 more

People with significant control

4 people
NameRoleFromSource
OLIVIER LEFEBVREDirecteur—France registry
VALERIE LEFEBVREMembre du directoire—France registry
VIRGINIE LEFEBVREMembre du directoire—France registry
JEAN-MARIE LEFEBVREPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI F L IMMO · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100