DOSSIERS / SCI 90 RUE DE MARQUILLIES
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Company dossier

SCI 90 RUE DE MARQUILLIES

FRANCE · COMPANY · INCORPORATED 2023-04-11
KYBE ID: FR-951251149 · 951251149 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI 90 RUE DE MARQUILLIES
fr_insee
951251149
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active
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Real-estate civil company (SCI)
fr_insee
2023-04-11
fr_insee
90 RUE de Marquillies, 59000 Lille
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGENCEMENT DES HAUTS DE FRANCEdissolvedAUDIT FMdissolvedBAGO INVESTactiveCAPactiveCONSULT INGENIERIE PROMOTIONdissolvedESPACES INTERIEURS AMENAGEMENTactiveESPACES INTERIEURS DECORATIONdissolvedESPACES INTERIEURS ELECTRICITEdissolvedESPACES INTERIEURS FABRICATIONdissolvedESPACES INTERIEURS SANTEdissolvedFRANCE MENUISERIE 59-62activeFREDERIC JOSEPH MEENSactiveGROUPEMENT DES ENTREPRISES FRANCAISES DANS LA LUTTE CONTRE LE CANCER DISTRICT FLANDRE ARTOISactivePRESTATIONS INGENIERIEactiveSARL MYSTEREOOdissolvedSCI CAMALOUdissolvedS-OCLEdissolvedSPIRALEdissolvedTECdissolved

People with significant control

4 people
NameRoleFromSource
Aurélien CUPPENSDirecteur—France registry
Sylvain CUPPENSDirecteur—France registry
CAPMembre du directoire—France registry
S-OCLEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100