Key facts
dissolvedSCI 126 RUE MARCEL SEMBAT
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497878801
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-05-04
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33 RUE DU CLOCHER SAINT-PIERRE, 59500 DOUAI
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68.20B
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€1,000
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Company dossier
SCI 126 RUE MARCEL SEMBAT
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
19 totalCB LILLEDHP 32FCB HOLDINGFHB HOLDINGHB LILLEH.V.B IMMOIMMO PAMJBM HOLDINGJB SERVICESLA MAISON DE SINLA SCI DU GRAND BAILSCI 22 RUE DES BLANCS MOUCHONSSCI 23 RUE DU CLOCHER SAINT PIERRESCI 47 RUE DU CLOCHER SAINT PIERRESCI 57-60 RUE DE CAMBRAI A DOUAISCI DU 29 RUE DU CLOCHER SAINT PIERRESCI L'ARBALETESCI PORTE D'ARRAS
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| JIMMY JACQUES BILS | Directeur | — | France registry |
| JBM HOLDING | Membre du directoire | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100