DOSSIERS / SOCIETE CIVILE IMMOBILIERE SAG2 ET PAR ABREVIATION SCI SAG2
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SOCIETE CIVILE IMMOBILIERE SAG2 ET PAR ABREVIATION SCI SAG2

FRANCE · COMPANY · INCORPORATED 2011-02-08
KYBE ID: FR-530143064 · 530143064 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1InsolvencySources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE SAG2 ET PAR ABREVIATION SCI SAG2
fr_insee
530143064
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2011-02-08
fr_insee
2020-12-16
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47 RUE ROGER SALENGRO, 59120 LOOS
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68.20B
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€100
fr_insee

Connections

20 links
Shared operator — likely the same administrator
COLETTE MERLENShared registered address · 5 share thisMOUNTAIN AND COShared registered address · 5 share thisCYRIL HERVE ALBERT CARLIERShared registered address · 5 share thisINSTITUT JEAN MERLENShared registered address · 5 share thisAMLShared officer / director · 7 share thisR2BDShared officer / director · 7 share thisCIC CONSEIL EN IMMOBILIER COMMERCIALShared officer / director · 7 share thisCAISSE REG CREDIT AGRIC MUT NORD FRANCEShared officer / director · 7 share thisALEO CLAIR SYNDICShared officer / director · 7 share thisSTEPHANE BAILLEUL IMMOBILIERShared officer / director · 7 share thisSCI SAGShared officer / director · 12 share thisBRICEShared officer / director · 12 share thisSARL BPSShared officer / director · 12 share thisMB DECOUPEShared officer / director · 12 share thisSARL SBRShared officer / director · 12 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 20 — full graph via /v1/entities/FR-530143064/network.

People with significant control

4 people
NameRoleFromSource
NDFI PATRIMOINEMembre du directoire—France registry
STEPHANE BAILLEUL IMMOBILIERMembre du directoire—France registry
JEAN BOUTOILLEPrésident—France registry
STEPHANE BAILLEULPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off