DOSSIERS / SCI IMMO-CARD
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Company dossier

SCI IMMO-CARD

FRANCE · COMPANY · INCORPORATED 2008-03-10
KYBE ID: FR-503865347 · 503865347 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI IMMO-CARD
fr_insee
503865347
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-03-10
fr_insee
53 BD VAUBAN, 59800 LILLE
fr_insee
68.20B
fr_insee
€1,000
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 LE PILEdissolvedSCI 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
FABRICE LEROYMembre du directoire—France registry
JEAN LOUIS FOURRIERMembre du directoire—France registry
RAPHAELLE LEFEBVREMembre du directoire—France registry
JEAN-PIERRE NUNSPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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