Key facts
dissolvedSCI DE TENREMONDE
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334087491
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dissolved
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Real-estate civil company (SCI)
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1985-12-03
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18 RUE JEAN MOULIN (LILLE), 59800 LILLE
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68.20B
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1
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€152
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Company dossier
SCI DE TENREMONDE
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
10 totalPeople with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| AURELIE CARLIER | Membre du directoire | — | France registry |
| BAUDOIN CARLIER | Membre du directoire | — | France registry |
| CLOVIS GILSON | Membre du directoire | — | France registry |
| LORENZ CARLIER | Membre du directoire | — | France registry |
| LOUISON CARLIER | Membre du directoire | — | France registry |
| TIBERE CARLIER | Membre du directoire | — | France registry |
| ULYSSE GILSON | Membre du directoire | — | France registry |
| ZEPHYR GILSON | Membre du directoire | — | France registry |
| PIERRE-LOUIS PHILIPPE CARLIER | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100