DOSSIERS / SCI DEFLANDRE
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SCI DEFLANDRE

FRANCE · COMPANY · INCORPORATED 2018-06-21
KYBE ID: FR-347954364 · 347954364 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DEFLANDRE
fr_insee
347954364
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-06-21
fr_insee
2 RUE SAINT-FUSCIEN, 80000 AMIENS
fr_insee
68.20B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
FIFAdissolvedFISEdissolvedSARL CGLDactiveSARL CGMRactiveSCI 96 LA TOUR MAUBOURGdissolvedSCI EUROLOCdissolvedSCI STELLA IMMOBILIERE 11 JOLIMETZactiveSCI STELLA IMMOBILIERE 29 ALEXANDREdissolvedSCI STELLA IMMOBILIERE 44 DOUAIactiveSCI STELLA IMMOBILIERE 44 DOUAIactiveSCI STELLA IMMOBILIERE 94 AMIENS BEAUVAIdissolvedSTELLA IMMO 2 ST FUSCIENdissolvedSTELLA IMMOB 36 ETATS GENERAUXdissolvedSTELLA IMMOBILIERE 10 VIALATTEdissolvedSTELLA IMMOBILIERE 17 LEONARD DANELdissolvedSTELLA IMMOBILIERE 20 STRASBOURGdissolvedSTELLA IMMOBILIERE 2 RUE ST FUSCIENdissolvedSTELLA IMMOBILIERE 3 PARACLETdissolvedSTELLA IMMOBILIERE 41 PELLETANdissolvedSTELLA IMMOBILIERE 62 DUROUCHEZdissolved

+14 more

People with significant control

3 people
NameRoleFromSource
FABRICE EDOUARD PAUL GUEUDETDirigeant—France registry
STELLA IMMOBILIERE JOFFREDirigeant—France registry
DENIS GUEUDETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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