DOSSIERS / SOCIETE CIVILE IMMOBILIERE DE LA DEULE
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Company dossier

SOCIETE CIVILE IMMOBILIERE DE LA DEULE

FRANCE · COMPANY · INCORPORATED 2010-01-06
KYBE ID: FR-519282750 · 519282750 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 51Risk signals 4Sources

Key facts

active
SOCIETE CIVILE IMMOBILIERE DE LA DEULE
fr_insee
519282750
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-01-06
fr_insee
27 RUE DU VIEUX FAUBOURG, 59800 LILLE
fr_insee
68.20B
fr_insee
€4,180,000
fr_insee

Companies at this address

76 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE JORDAN ROUSSASdissolvedANNE GENEVIEVE CHARLOTactiveBERNARDdissolvedCARRE GESTIONactiveLUKLA NORDdissolved[ND]active[ND]activeREMI GRYSELEYNactiveSARL LEVALLOISdissolvedSCI 27 PARC DE LA MOTTEdissolvedSCI 8AdissolvedSCI BELLEdissolvedSCI CAMPUSdissolvedSCI CAP 2dissolvedSCI D' AVELINdissolvedSCI DE CAPPELLEdissolvedSCI DE GALAFENTdissolvedSCI DE LABEGEdissolvedSCI DE LA CITADELLEdissolvedSCI DE LA CROIX BOUGARDdissolved

+56 more

Connections

51 links
Shared operator — likely the same administrator
SCI LA COUTURE AShared officer / director · 3 share thisAOYAMA DEVELOPPEMENTShared officer / director · 7 share thisSCI DE LA ROCADE 2009Shared officer / director · 7 share thisSCI NESTA INVESTShared officer / director · 7 share thisSCI LACROIXShared officer / director · 7 share thisSCI DE SECLINShared officer / director · 7 share thisAOYAMA OPTICAL FRANCEShared officer / director · 7 share thisOSERYS SYSTEMESShared officer / director · 7 share thisSCI DU CHAT QUI DANSEShared officer / director · 8 share thisA TOUTE BEAUTEShared officer / director · 8 share thisG I E SERVICES NOT GESTION PATRIMOINEShared officer / director · 8 share thisCENTRE REEDUCATION DES MUSICIENSShared officer / director · 8 share thisSCI DES DEUX FRANCOISShared officer / director · 8 share thisMAISON DU JERZUALShared officer / director · 8 share thisSCI LES AUBEPINESShared officer / director · 8 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.

Showing 15 of 51 — full graph via /v1/entities/FR-519282750/network.

People with significant control

33 people
NameRoleFromSource
AGNES DENIS DU PEAGEMembre du directoire—France registry
ANTHONY SIONMembre du directoire—France registry
BLAISE VERHASSELTMembre du directoire—France registry
BRUNO VERHAVERBEKEMembre du directoire—France registry
CATHERINE DELMOTTEMembre du directoire—France registry
CHARLOTTE BALIGANDMembre du directoire—France registry
DANIELLE SELINMembre du directoire—France registry
ELODIE VERQUINMembre du directoire—France registry
EUGENIE VERHASSELTMembre du directoire—France registry
FDIMembre du directoire—France registry
FLAURICMembre du directoire—France registry
FRANCOIS DENIS DU PEAGEMembre du directoire—France registry
FRANCOIS DUTOURMembre du directoire—France registry
HELENE DALLEMembre du directoire—France registry
INVOLUTEMembre du directoire—France registry
ISABELLE CAMPIONMembre du directoire—France registry
JCD1Membre du directoire—France registry
JEAN DELMOTTEMembre du directoire—France registry
JOSEPHINE VERHASSELTMembre du directoire—France registry
MARIE-HELENE GALLATIMembre du directoire—France registry
MURIEL BALIGANDMembre du directoire—France registry
⚠ PATRICK CHARRIERMembre du directoire—France registry
Paulette LE STANGMembre du directoire—France registry
PHILIPPE BEUSCARTMembre du directoire—France registry
PIA VERHASSELTMembre du directoire—France registry
ROSALIEMembre du directoire—France registry
SCI DES TROIS SOEURSMembre du directoire—France registry
SOCIETE CIVILE IMMOBILIERE IMMO-BOULANGERMembre du directoire—France registry
SOGEPAR-D-ENTREPRISEMembre du directoire—France registry
STANISLAS VERHASSELTMembre du directoire—France registry
VIRGILE VERHASSELTMembre du directoire—France registry
ZOE VERHASSELTMembre du directoire—France registry
CARRE GESTIONPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 76 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE DE LA MARNE · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PATRICK CHARRIER (officer) matches PEP Patrick Charrier — Q66501292. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100