DOSSIERS / SAINT BRICE - LA CROIX MAURENCIENNE
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Company dossier

SAINT BRICE - LA CROIX MAURENCIENNE

FRANCE · COMPANY · INCORPORATED 2012-06-21
KYBE ID: FR-752309013 · 752309013 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAINT BRICE - LA CROIX MAURENCIENNE
fr_insee
752309013
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-06-21
fr_insee
84 BD DE LA LIBERTE, 59800 LILLE
fr_insee
68.20B
fr_insee
€400,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ABSCON ZOLAdissolvedAGENCE BEAUGENCY IMMOBILIERdissolvedAIR BEAUGENCYdissolvedARMENTIERES LAVAGE SERVICEdissolvedBEAUGENCY PROMOTIONdissolvedCLEMENT ROGER PIERRE FOURNIERactiveDOUAI MAIRIE 160dissolvedFONCIERE FLIPOdissolvedGROUPE BEAUGENCYdissolvedLEMAIRE BRIFFAULT GADEYNEactiveLILLE-DOUAI 70dissolvedLILLE GAMBETTA 435 ETAdissolvedMAZINGARBE-LAMARTINEdissolvedRAMERY ET ASSOCIES AVOCAT COMdissolvedSCI 69 BIS RUE DE LONDRESdissolvedSCI ARRAS DIDEROT COPERNICdissolvedSCI BOURGES TURLY 159dissolvedSCI BULLY RESIDENCE DU PARCdissolvedSCI CALAIS GAMBETTAdissolvedSCI CARVIN COURRIERES 165dissolved

+62 more

People with significant control

2 people
NameRoleFromSource
GROUPE BEAUGENCYDirecteur—France registry
PHILIPPE CAUDRONMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100