DOSSIERS / SCI DUNKERQUE
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Company dossier

SCI DUNKERQUE

FRANCE · COMPANY · INCORPORATED 1990-04-10
KYBE ID: FR-377928601 · 377928601 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DUNKERQUE
fr_insee
377928601
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dissolved
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Real-estate civil company (SCI)
fr_insee
1990-04-10
fr_insee
2019-04-02
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231 AV DE DUNKERQUE-LILLE, 59000 LILLE
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-FRANCOIS LESCROARTAdministrateur—France registry
MARC CONSTANTAdministrateur—France registry
MARIE FRANCOISE GUAQUIEREAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off