DOSSIERS / SCI LINGOSTIERE INVESTISSEMENT
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Company dossier

SCI LINGOSTIERE INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2008-09-15
KYBE ID: FR-508060993 · 508060993 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LINGOSTIERE INVESTISSEMENT
fr_insee
508060993
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-09-15
fr_insee
2021-09-30
fr_insee
RUE CHANZY, 59800 LILLE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Abdulahi RezaactiveANDRE LOMMEZdissolvedA STAELENdissolvedCOUTEAU J DELANNOYdissolvedGASTON JOSEPH DEBONDUEdissolvedGUY BIARDdissolvedIRENE MOUILLEdissolvedismail belmahdiactiveJean-brahim Michel ZitteactiveJEANNINE SERRUREdissolvedLakhdar BenchelikactiveLOUNIS LALLOUCHEdissolvedLUCIENNE BOUTONdissolvedMARCEAU VANASTENdissolvedMARCELLE SOUNACdissolvedM M MARIE-MADELEINE CARMEN MEERSMANSdissolvedMOISE BECUdissolvedO ODETTE CARPENTIERdissolvedPAULETTE CAUDOUXdissolvedRENE JULES CHARLES LEROUGEdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
LEROY MERLIN FRANCEMembre du directoire—France registry
STEPHANE BECKPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 52 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