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Company dossier

SCI LOUISGREGINVEST

FRANCE · COMPANY · INCORPORATED 2018-03-05
KYBE ID: FR-837908409 · 837908409 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI LOUISGREGINVEST

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Registration837908409

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-03-05

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Registered address100 RUE DE LANNOY, 59650 VILLENEUVE-D'ASCQ

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Industry68.20B

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Share capital€1,000

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Companies at this address

79 total

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

AGENCE D'ARCHITECTURE ELEMENT Adissolved AGENCE GENKIdissolved AG IMMOBILIERdissolved ALEXIS LEPRETREactive ALTERNATIVEdissolved AMANDINE ANNIE KARINE MENNESSONactive A.M AUXILIUMdissolved ANNE-SOPHIE D'HALLUINdissolved ARTEMIS CONCEPTdissolved ASO INVESTactive BACK OFFICE SOLUTIONSactive B.FABULOUS INSTITUTactive BIZTONETactive BN FOODSdissolved BONNINVESTdissolved BSIdissolved DOME EXCLUSIV IMMOdissolved EFORactive ELA FACADEactive ETABLISSEMENTS SEPIETERdissolved

+59 more

Connections

2 links

Shared operator — likely the same administrator

SCI OLVEShared officer / director · 3 share this VEDOLVINVESTShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
VERONIQUE DEVOS	Directeur	—	France registry
GREGOIRE DELOBEL	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100