Key facts
dissolvedFOCH NOT LILLE
fr_insee
879943033
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dissolved
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Real-estate civil company (SCI)
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2019-12-18
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21 AV FOCH, 59800 LILLE
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68.32A
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€2,135,400
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Company dossier
FOCH NOT LILLE
RISK SCORE13LOW RISK
Ownership structure
1 entitiesCompanies at this address
33 totalABVANTARES REAL ESTATEANTOINE PIERRE-MARIE GHESTEMCABINET MS IMMOBILIERCLAY OPALEFABIENNE FANNY ZALCBERGFOCH INVESTGTO GROUPEHOTEL DES VENTESHUGUES DELEPLANQUEHUGUES DELEPLANQUE, MARC DUSART, ANTOINE MALBEZIN ET ANTOINE GHESTEM, NOTAIRESLE MEINGAMARC DUSART, PATRICE BEDIEZ, JEAN-BAPTISTE VANCO, JEAN-LUC DEHAYE ET ANTOINE MALBEZIN, NOTAIRES ASSOCIESMARC JEAN DUSART[ND][ND]PARTENAIRE SAREPUBLIQUE 245ROBERT PIERRE PAUL VANDAELESAINT ROMAIN PARTICIPATION
People with significant control
11 people| Name | Role | From | Source |
|---|---|---|---|
| AG INVEST | Membre du directoire | — | France registry |
| BPS INVEST | Membre du directoire | — | France registry |
| DUSCO INVEST | Membre du directoire | — | France registry |
| HOLDING ORIENTA | Membre du directoire | — | France registry |
| JLD INVEST | Membre du directoire | — | France registry |
| ULYSSE | Membre du directoire | — | France registry |
| ANTOINE NICOLAS JACQUES MALBEZIN | Président | — | France registry |
| JEAN-BAPTISTE DOMINIQUE LAURENT VANCO | Président | — | France registry |
| JEAN-LUC DOMINIQUE DEHAYE | Président | — | France registry |
| MARC JEAN DUSART | Président | — | France registry |
| PATRICE HENRI MARCEL BEDIEZ | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 33 companies
medium
Shared-director cluster
A director is shared across 7 companies
Risk journey — why 13?
2 signals+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100