DOSSIERS / LOT B20A
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Company dossier

LOT B20A

FRANCE · COMPANY · INCORPORATED 2012-10-02
KYBE ID: FR-788458016 · 788458016 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LOT B20A
fr_insee
788458016
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2012-10-02
fr_insee
2019-01-08
fr_insee
17 RUE NICOLAS APPERT, 59650 VILLENEUVE D'ASCQ
fr_insee
41.10D
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
CITYPARC D ORSAYdissolvedCOEUR LEFOREST BUREAUXdissolvedEQUILIBREdissolvedKIEKEN IMMOBILIER CONSTRUCTION INGENIERIE EN ABREGE K.I.C INGENIERIEdissolvedLA FERMEdissolvedL'ANCELETdissolvedMELOPEEdissolvedPARC DE L'HORIZON 10dissolvedPARC DE L'HORIZON 14dissolvedPARC DE L'HORIZON DE LA HTE BORNE N02dissolvedPARC DE L'HORIZON DE LA HTE BORNE N08dissolvedSCCV L'ALPHABETdissolvedSCCV L'ASTROLABEdissolvedSCI AME APPARTEMENTS MAISONS EXCEPTIONdissolvedSCI DU BOIS DE LA VILLEDIEUdissolvedSCI LES QUAIS DE L'ATLANTIQUEdissolvedSCI TECHNIPARC LILLE-LESQUINdissolvedVZEDdissolved

People with significant control

3 people
NameRoleFromSource
CEDRICK DELELISAdministrateur—France registry
KIEKEN IMMOBILIER CONSTRUCTION - K.I.C.Membre du directoire—France registry
SC THELEMEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 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