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SCI 61

FRANCE · COMPANY · INCORPORATED 2024-07-16
KYBE ID: FR-931025142 · 931025142 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI 61
fr_insee
931025142
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-07-16
fr_insee
6 RUE Léon Trulin, 59800 Lille
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
53-42dissolvedANNE LEFEBVREactiveASS URBAINE D'ACHAT DE LILLE METROPOLEactiveBELZUNCEdissolvedCAROLINE DURINactiveCATALINA RESTREPO HERRERAdissolvedCHARLES DELAVENNEactiveCHARLOTTE MARIE ISABELLE MASSARTdissolvedDLGAdissolvedDLGA TRANSITIONdissolvedGENERALE D AGENCEMENTSdissolvedGIOVANNA ANDREA LICATAdissolvedJEAN LOUP CARLIERdissolvedLATITUDE NORDactiveMANAGEMENT DEVELOPPEMENT ENTREPRISE NORDdissolvedMAXENCE MOISE CHARLES DUBREUCQdissolvedRENAUD XAVIER JUNactiveSC 53activeSCI CANTONSdissolvedSCI EUROPE FUSIONdissolved

+5 more

People with significant control

5 people
NameRoleFromSource
Gabriel LEGRANDMembre du directoire—France registry
Marius LEGRANDMembre du directoire—France registry
Maxime LEGRANDMembre du directoire—France registry
SC 53Membre du directoire—France registry
Christophe LEGRANDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100