DOSSIERS / SCI DE LA PATURE GODIN
← SearchExport PDF
Company dossier

SCI DE LA PATURE GODIN

FRANCE · COMPANY · INCORPORATED 1997-05-27
KYBE ID: FR-345283626 · 345283626 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
SCI DE LA PATURE GODIN
fr_insee
345283626
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-05-27
fr_insee
50 BD LOUIS BREGUET, 59500 DOUAI
fr_insee
68.20B
fr_insee
€25,045
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

People with significant control

2 people
NameRoleFromSource
FREDERIC PAUL GEORGES LEPERCQDirecteurFrance registry
SCI DE LA ROUTE DE TOURNAIMembre du directoireFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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