DOSSIERS / SOCIETE CIVILE IMMOBILIERE BOIS HABITE
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Company dossier

SOCIETE CIVILE IMMOBILIERE BOIS HABITE

FRANCE · COMPANY · INCORPORATED 2005-12-13
KYBE ID: FR-487527145 · 487527145 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 21Risk signals 3InsolvencySources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE BOIS HABITE
fr_insee
487527145
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-12-13
fr_insee
2023-12-15
fr_insee
27 RUE DU VIEUX FAUBOURG, 59800 LILLE
fr_insee
68.20B
fr_insee
€1,350,000
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

21 links
Shared operator — likely the same administrator
SCI LA COUTURE AShared officer / director · 3 share thisSOC INTERNATIONALE A ACTIVITESShared officer / director · 4 share thisSCI LE MOULIN LE BLANCShared officer / director · 4 share thisSCI COURBETShared officer / director · 4 share thisSEJANEShared officer / director · 4 share thisSCI SAINT ISIDOREShared officer / director · 4 share thisSCI DUMACOShared officer / director · 4 share thisSCI DU CHAT QUI DANSEShared officer / director · 8 share thisPATOU 25Shared officer / director · 10 share thisPATOU 62Shared officer / director · 10 share thisPATOU 93Shared officer / director · 10 share thisLACAYELLEShared officer / director · 10 share thisSCI NR XIVShared officer / director · 10 share thisSOCIETE CIVILE IMMOBILIERE DE LA DEULEShared officer / director · 10 share thisVIGNOBLE CHAMPAGNE DEVAUXShared 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 21 — full graph via /v1/entities/FR-487527145/network.

People with significant control

19 people
NameRoleFromSource
CARRE GESTIONAdministrateur—France registry
BASILEMembre du directoire—France registry
BLAISE VERHASSELTMembre du directoire—France registry
CAMILLE TACKMembre du directoire—France registry
DANIEL DORCHIESMembre du directoire—France registry
EUGENIE VERHASSELTMembre du directoire—France registry
FRANCOIS VERHASSELTMembre du directoire—France registry
JEAN-CLAUDE BENSOUSSANMembre du directoire—France registry
JEAN CLAUDE HERBAUTMembre du directoire—France registry
JOSEPHINE TACKMembre du directoire—France registry
JOSEPHINE VERHASSELTMembre du directoire—France registry
MARC PILLIEZMembre du directoire—France registry
MARTINE GRAUXMembre du directoire—France registry
PAULETTE LE STANGMembre du directoire—France registry
PIA VERHASSELTMembre du directoire—France registry
STANISLAS VERHASSELTMembre du directoire—France registry
VIOLETTE TACKMembre du directoire—France registry
VIRGILE VERHASSELTMembre du directoire—France registry
ZOE VERHASSELTMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 76 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SOCIETE CIVILE IMMOBILIERE MARANDIN · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off