DOSSIERS / SCI C.F.S
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Company dossier

SCI C.F.S

FRANCE · COMPANY · INCORPORATED 1992-03-31
KYBE ID: FR-384905428 · 384905428 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI C.F.S
fr_insee
384905428
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-03-31
fr_insee
2018-12-05
fr_insee
2 RUE DU LIEUTENANT COLPIN, 59800 LILLE
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CLARA LEROUXMembre du directoireFrance registry
COLETTE ROUSSELMembre du directoireFrance registry
EMMA LEROUXMembre du directoireFrance registry
SOPHIE LEROUXMembre du directoireFrance registry
TOM LEROUXMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off