Key facts
activeSCI DE LA CLINIQUE LILLE-SUD
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783667827
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active
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Real-estate civil company (SCI)
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1988-08-16
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96 RUE GUSTAVE DELORY, 59810 LESQUIN
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68.20B
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€68,987
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Company dossier
SCI DE LA CLINIQUE LILLE-SUD
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
25 totalBBCKBOLLENGIER DESVIGNECEDRIC ROUECHRISTOPHE DERNISCLAUDIE VERINDELPHINE VIVIANE SYLVIE ROGEZeirl bouaoudELIE KARPFFRANCOIS-XAVIER LESOINGCS URGENCE DE LA MAIN ND PDCJEAN MARIE JEAN-MARIE AMBROZYLAURENT JULIEN DURINCKLEONARD KIMBALOULALILLE SUDNICOLAS BOCQUILLONPATRICE MAURICE ANDRE CANDASPIERRE LOUIS BOURNOVILLEPIERRE LOUIS ROGER BOURNOVILLEPIERRE MARIE DESVIGNESARL CLS
People with significant control
115 people| Name | Role | From | Source |
|---|---|---|---|
| FREDERIC MESSIANT | Directeur | — | France registry |
| JEAN PIERRE DEBUS | Directeur | — | France registry |
| PHILIPPE PRONNIER | Directeur | — | France registry |
| YVES MICHEL VERHAEGHE | Directeur | — | France registry |
| AJALA | Membre du directoire | — | France registry |
| ALEXANDRE SAUVAGE | Membre du directoire | — | France registry |
| ALEXIA LECAT | Membre du directoire | — | France registry |
| ANNE LAURE MOREL | Membre du directoire | — | France registry |
| ANNE LEDUC | Membre du directoire | — | France registry |
| ANTOINE DESORMAIS | Membre du directoire | — | France registry |
| ANTOINE FOVET | Membre du directoire | — | France registry |
| ANTOINE LELEU | Membre du directoire | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 25 companies
high
Business fragmentation
A director is shared across 157 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100