DOSSIERS / SCI DE LA DIGUE
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Company dossier

SCI DE LA DIGUE

FRANCE · COMPANY · INCORPORATED 2010-01-14
KYBE ID: FR-348111584 · 348111584 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA DIGUE
fr_insee
348111584
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-01-14
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586 RUE DE SAINT-OMER, 62575 HEURINGHEM
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68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Elise Jeanine Denise FRANQUEMembre du directoire—France registry
Emeline Jeannine Denise FRANQUEMembre du directoire—France registry
Emilie Jeannine Denise FRANQUEMembre du directoire—France registry
MARIE-PIERRE JOSEPHE MAESMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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