DOSSIERS / SCI DPS LILLE
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Company dossier

SCI DPS LILLE

FRANCE · COMPANY · INCORPORATED 2000-10-26
KYBE ID: FR-330213802 · 330213802 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DPS LILLE
fr_insee
330213802
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-10-26
fr_insee
134 RUE ROYALE, 59800 LILLE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SCI PRAGUEMembre du directoire—France registry
FREDERIC CLIPETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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