DOSSIERS / SCI VAUBAN DU BUISSON
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Company dossier

SCI VAUBAN DU BUISSON

FRANCE · COMPANY · INCORPORATED 2009-07-13
KYBE ID: FR-513679712 · 513679712 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VAUBAN DU BUISSON
fr_insee
513679712
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-07-13
fr_insee
53 BD VAUBAN, 59800 LILLE
fr_insee
68.20B
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-CARDdissolvedSCI IMMO LE PILEdissolvedSCI INDUSTRIE-45dissolvedSCI LA BOURSE DES HALLESdissolvedSCI LDLdissolvedSCI LOMBARD ET JARDINS SIGLE : SCI LOMBARD ET JARDINSdissolvedSCI LOMME-REPUBLIQUEdissolvedSCI STRASBOURG GALVANIdissolvedSOCIETE CIVILE D'ATTIBUTION MATTEO 69dissolvedSOCIETE CIVILE D'ATTRIBUTION MATTOTI 71 PAR ABREVIATION SCIA MATTEO 71dissolved

+1 more

People with significant control

3 people
NameRoleFromSource
JEAN-MARIE LEFEBVREDirecteur—France registry
PROMOCITYMembre du directoire—France registry
OLIVIER LEFEBVREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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