Key facts
dissolvedNOTINVEST
fr_insee
813544160
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-09-16
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794 AV JEAN JAURES, 59790 RONCHIN
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68.20B
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€600
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Company dossier
NOTINVEST
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
39 totalAMBROISE NICOLAS GREGOIRE BOSQUILLON DE JENLISANDRE DANIEL CORNEILLE DEVOSFRANCOIS QUECQ D'HENRIPRETFRANCOIS QUECQ D'HENRIPRET, MARC SENECHAL, VALERIE AMEGNIGAN-MELARD ET AMBROISE BOSQUILLON DE JENLISFRF INVESTJM PATRIMOINEMARC SENECHALNOTACTEREGIS GERARD LOEZRONAL SOCSC BOULON INVESTSCI DE L'ESPINOYSCI DINDON INVESTSCI DU BAS LIEVINSCI FM INVESTSCI FMI PATRIMOINESCI INVEST AREMBAULTSCI INVEST BALEROSCI INVEST LEBAROSCI INVEST LEPELLETIER
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| FRANCOIS QUECQ d'HENRIPRET | Directeur | — | France registry |
| MARC SENECHAL | Directeur | — | France registry |
| AMBROISE BOSQUILLON DE JENLIS | Membre du directoire | — | France registry |
| CELIA VALERIE GLEIZE | Membre du directoire | — | France registry |
| VALERIE MELARD | Membre du directoire | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 39 companies
high
Business fragmentation
A director is shared across 29 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100