DOSSIERS / SOCIETE CIVILE IMMOBILIERE LE VESTIAIRE
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Company dossier

SOCIETE CIVILE IMMOBILIERE LE VESTIAIRE

FRANCE · COMPANY · INCORPORATED 2019-10-22
KYBE ID: FR-878306083 · 878306083 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE LE VESTIAIRE
fr_insee
878306083
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-10-22
fr_insee
165 AV DE BRETAGNE, 59000 LILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

243 total

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

ACOBIdissolvedADDINGWELLdissolvedADELAIDE LANGEVELDactiveADIBOXactiveAdlane HaffaractiveAGENCE KODAMAdissolvedAJCdissolvedALANNAdissolvedALYX AIactiveANAE BUSINESS SOLUTIONdissolvedANANKE360dissolvedANN FRANSSENSactiveANN MARTINE JEANNE VERBRUGGHEactiveANTOINE ANDRE GERARD LECLERCQactiveARITEXdissolvedARKADY INC. SASdissolvedASSURAUTOdissolvedAUDREY BERNARDactiveAVAPROTECTdissolvedBART DOLPHENactive

+223 more

People with significant control

5 people
NameRoleFromSource
QUENTIN HADDOUCHEDirecteur—France registry
EMILIEN JACQUES SERGE BERNARD LECLERCQMembre du directoire—France registry
FLORENT GILBERT GEORGES BERTIAUXMembre du directoire—France registry
MAEL D'HALLUINMembre du directoire—France registry
VICTOIRE THERESE BENEDICTE WILLIATTEMembre du directoire—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 243 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100