DOSSIERS / SCP FONCIERE LILLOISE
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Company dossier

SCP FONCIERE LILLOISE

FRANCE · COMPANY · INCORPORATED 2009-04-17
KYBE ID: FR-511908808 · 511908808 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCP FONCIERE LILLOISE
fr_insee
511908808
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-04-17
fr_insee
4 AV DU ROI ALBERT PREMIER, 59290 WASQUEHAL
fr_insee
64.30Z
fr_insee
€1,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE OPERA 2013Shared registered address · 6 share thisSCI DE LA CHENAIEShared registered address · 6 share thisSCI DES JARDINSShared registered address · 6 share thisBCM IMMOShared registered address · 6 share thisCHRISTELLE MADELEINE MARIE-AGNES MINARTShared registered address · 6 share thisCAMILLE 137Shared officer / director · 7 share thisSCI DE LA PENICHEShared officer / director · 7 share thisBCM IMMOShared officer / director · 7 share thisSOCIETE CIVILE IMMOBILIERE OPERA 2013Shared officer / director · 7 share thisLA PIERRE DE BRUNELLEShared officer / director · 7 share thisSCI DES JARDINSShared officer / director · 7 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.

People with significant control

2 people
NameRoleFromSource
BERTRAND MERIAUXMembre du directoire—France registry
CHRISTELLE MINARTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100