DOSSIERS / SCI DE LA PENICHE
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Company dossier

SCI DE LA PENICHE

FRANCE · COMPANY · INCORPORATED 2004-02-25
KYBE ID: FR-452281496 · 452281496 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

dissolved
SCI DE LA PENICHE
fr_insee
452281496
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-02-25
fr_insee
27 RUE DU VIEUX FAUBOURG, 59800 LILLE
fr_insee
68.20B
fr_insee
€3,500,000
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

22 links
Shared operator — likely the same administrator
SCP INVESTShared officer / director · 3 share thisSOC CIVILE DELEONShared officer / director · 3 share thisSCI DE LA LADRIEShared officer / director · 5 share thisSOCIETE CIVILE IMMOBILIERE SAINT MARTINShared officer / director · 5 share thisCAMILLE 137Shared officer / director · 7 share thisSOCIETE CIVILE IMMOBILIERE OPERA 2013Shared officer / director · 7 share thisBCM IMMOShared officer / director · 7 share thisSCI DELEPLANQUE IIShared officer / director · 7 share thisSCI DES JARDINSShared officer / director · 7 share thisSCP FONCIERE LILLOISEShared officer / director · 7 share thisSCI ALTRILANDIONShared officer / director · 7 share thisSCI DE MONSShared officer / director · 7 share thisLA PIERRE DE BRUNELLEShared officer / director · 7 share thisSCI LA COUTURE BShared officer / director · 10 share thisSOCIETE CIVILE IMMOBILIERE DE LA MARNEShared officer / director · 10 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 22 — full graph via /v1/entities/FR-452281496/network.

People with significant control

30 people
NameRoleFromSource
AGNES DENIS du PEAGEMembre du directoire—France registry
BERTRAND MERIAUXMembre du directoire—France registry
CATHERINE DELMOTTEMembre du directoire—France registry
CHARLES BALIGANDMembre du directoire—France registry
CHRISTINE OVAERTMembre du directoire—France registry
ERIC DELEPLANQUEMembre du directoire—France registry
FDIMembre du directoire—France registry
FLAURICMembre du directoire—France registry
FRANCOIS DENIS du PEAGEMembre du directoire—France registry
FRANCOISE VAGOGNEMembre du directoire—France registry
GERARD AGACHEMembre du directoire—France registry
GREGORY CAPPELLEMembre du directoire—France registry
INDIVISION LAPCHINMembre du directoire—France registry
JACQUES BOULANGERMembre du directoire—France registry
JEAN DELMOTTEMembre du directoire—France registry
MARIE-ODILE GOURDIERMembre du directoire—France registry
MARIE-PIERRE ULRICIMembre du directoire—France registry
NATHALIE DHALLUINMembre du directoire—France registry
OLIVIER LEFEBVREMembre du directoire—France registry
PAULETTE PROYMembre du directoire—France registry
PHILIPPE VOYEZMembre du directoire—France registry
ROGER FRAMEZELLEMembre du directoire—France registry
SANDRA MALFAITMembre du directoire—France registry
SOCIETE ANONYME DE BRAY-DUNES PLAGE "LE CLOS FLEURI"Membre du directoire—France registry
SOCIETE CIVILE IMMOBILIERE IMMO-BOULANGERMembre du directoire—France registry
SOCIETE CIVILE VANSEMembre du directoire—France registry
SONIA MALFAITMembre du directoire—France registry
SYLVIANE STIEVENARTMembre du directoire—France registry
THOMAS DUMOULINMembre 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 84 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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