DOSSIERS / SCI DE LA BASSE-COUTURE
← SearchExport PDF
Company dossier

SCI DE LA BASSE-COUTURE

FRANCE · COMPANY · INCORPORATED 2006-11-21
KYBE ID: FR-492904883 · 492904883 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DE LA BASSE-COUTURE
fr_insee
492904883
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-11-21
fr_insee
2023-12-22
fr_insee
5 RUE DE BAPAUME, 59200 TOURCOING
fr_insee
68.20B
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
Aubane Margaux HumeauactiveAUTIMEXactiveCABINET FONCIEXdissolvedDOMINIQUE BRUdissolvedGUISLAIN RENE GILBERTdissolvedIbtissem TarguiactiveMIXED MARTIAL ARTS FRANCE TEAM MMA FRANCE TEAMdissolved[ND]activeSASU DE LA BIENFAISANCEdissolvedSCI BAPAUMEdissolvedSCI CALAISdissolvedSCI DU CANAL DE WEPPESdissolvedSCI DU DOMAINE DU CHATEAU DE LUCHINdissolvedSCI DUMOURIEZdissolvedSCI GENIEdissolvedSCI KEOSdissolvedSCI LES AUGUSTINSdissolvedSCI MATTHIEUdissolvedSCI MAXIMEdissolvedSCI MOHUN D'YSSEdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
MATTHIEU GILBERTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off