Key facts
activeRO1
fr_insee
981181472
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-11-06
fr_insee
1 AV de Flandre, 59700 Marcq-en-Barœul
fr_insee
68.20B
fr_insee
€1,000
fr_insee
Company dossier
RO1
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
31 total145 RUE DE LORIENT18 RUE CLEMENT ADER207 RUE GAMBETTA212 BIS RUE DE MENCHECOURT32 RUE DES POTIERS4RS4RS INVESTISSEMENTS5 RUE DE CASSEL7 CHEMIN DES ROMAINSBERNARD LEON BLICBLVD PIERRE MENDES FRANCEBOAT 4RS IIGENEVIEVE LEFEBVREHORHOTEL DES TROIS VILLESHROIMPETI FRANCEIMPETI LANDOR INVESTISSEMENTSRM LOCATION
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Rémi OLYNIK | Directeur | — | France registry |
| HRO | Membre du directoire | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 31 companies
high
Business fragmentation
A director is shared across 21 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100