DOSSIERS / SCI DE LA PLACE WAGON
← SearchExport PDF
Company dossier

SCI DE LA PLACE WAGON

FRANCE · COMPANY · INCORPORATED 1983-12-09
KYBE ID: FR-328544234 · 328544234 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DE LA PLACE WAGON
fr_insee
328544234
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1983-12-09
fr_insee
89 PL WAGON, 62110 HENIN-BEAUMONT
fr_insee
68.20B
fr_insee
€388,745
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
LUCIEN GRIEREAdministrateurFrance registry
ARNAUD SERPENTINIDirecteurFrance registry
PASCAL LOBRYDirecteurFrance registry
SOPHIE CHRISTANTEDirecteurFrance registry
STEPHANE PRUVOTDirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100