DOSSIERS / SCI DES SEPT PIES
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Company dossier

SCI DES SEPT PIES

FRANCE · COMPANY · INCORPORATED 2011-10-13
KYBE ID: FR-535267660 · 535267660 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES SEPT PIES
fr_insee
535267660
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-10-13
fr_insee
16 BD CARNOT, 59800 LILLE
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ANAEdissolvedCABINET OPERA IMMOBILIERactiveCHUCK ATELIER D'ARCHITECTUREactiveDAGESTdissolvedELIOTT CONSEILSdissolvedElisa HammerschmittactiveFIPAGEdissolvedGREGINVESTdissolvedHOLDING IZAOactiveJulien Antoine BlesactiveMALOMAactiveMMLdissolvedNORKAdissolvedO FRANC BELGEactivePAJECLAdissolvedPHPdissolvedSCI 90dissolvedSCI ANGLE 94dissolvedSCI ARRINVESTdissolvedSCI BALEPdissolved

+46 more

People with significant control

4 people
NameRoleFromSource
FIPAGEMembre du directoire—France registry
JLZMembre du directoire—France registry
GREGORY PICHONPrésident—France registry
JEAN LUC DEHERTOGHPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100