DOSSIERS / SOCIETE CIVILE LOUISE DE B.
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SOCIETE CIVILE LOUISE DE B.

FRANCE · COMPANY · INCORPORATED 2015-09-07
KYBE ID: FR-813376753 · 813376753 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE LOUISE DE B.
fr_insee
813376753
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-09-07
fr_insee
24 AV DU PEUPLE BELGE, 59800 LILLE
fr_insee
68.20B
fr_insee
€48,750
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AAGROUP LILLEactiveBCV ASSOCIESdissolvedBENOIT XAVIER VANDERMAESENdissolvedBERNARD CASSETdissolvedCARMENactiveCLAUDE VANDERMAESENdissolvedEmma MICHELactiveF & C AUDITactiveF & C FINANCESdissolvedFIDUCIAIRE ET CONSEILdissolvedFIDUCIAIRE ET CONSEIL ASSOCIESdissolvedJEAN LUC DOBBELSdissolvedLES MIMOSASdissolvedMARIE JEANNE MOLLONactiveMASCHIO PACK FRANCEdissolved[ND]dissolvedNOEMIE CALESSEactivePAUL ALEX BARBRYdissolvedPIERRE PAYENdissolvedSCI DU CENTENAIREdissolved

+4 more

People with significant control

5 people
NameRoleFromSource
FRANCK BELLAIZEDirecteur—France registry
OLIVIER CLERFAYTDirecteur—France registry
CO-INVESTMembre du directoire—France registry
PATRICK VAN KERCKHOVENMembre du directoire—France registry
THIERRY CAILLIEZMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100