DOSSIERS / SCI DU 230 AVNUE DE DUNKERQUE
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Company dossier

SCI DU 230 AVNUE DE DUNKERQUE

FRANCE · COMPANY · INCORPORATED 1990-11-13
KYBE ID: FR-379945496 · 379945496 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 230 AVNUE DE DUNKERQUE
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379945496
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dissolved
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Real-estate civil company (SCI)
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1990-11-13
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230 AV DE DUNKERQUE, 59130 LAMBERSART
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68.20B
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€762
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS PENETDirecteur—France registry
MARYSE BODAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100