DOSSIERS / SOCIETE CIVILE IMMOBILIERE DE NOYELLES
← SearchExport PDF
Company dossier

SOCIETE CIVILE IMMOBILIERE DE NOYELLES

FRANCE · COMPANY · INCORPORATED 2013-04-18
KYBE ID: FR-792573107 · 792573107 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE DE NOYELLES
fr_insee
792573107
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-04-18
fr_insee
27 RUE DU VIEUX FAUBOURG, 59800 LILLE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ALEXANDRE JORDAN ROUSSASdissolvedANNE GENEVIEVE CHARLOTactiveBERNARDdissolvedCARRE GESTIONactiveLUKLA NORDdissolved[ND]active[ND]activeREMI GRYSELEYNactiveSARL LEVALLOISdissolvedSCI 27 PARC DE LA MOTTEdissolvedSCI 8AdissolvedSCI BELLEdissolvedSCI CAMPUSdissolvedSCI CAP 2dissolvedSCI D' AVELINdissolvedSCI DE CAPPELLEdissolvedSCI DE GALAFENTdissolvedSCI DE LABEGEdissolvedSCI DE LA CITADELLEdissolvedSCI DE LA CROIX BOUGARDdissolved

+56 more

People with significant control

3 people
NameRoleFromSource
GROUPE DMembre du directoire—France registry
SOGEPAR-D-ENTREPRISEMembre du directoire—France registry
CARRE GESTIONPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100