DOSSIERS / SCI IMMO EXPANSION
← SearchExport PDF
Company dossier

SCI IMMO EXPANSION

FRANCE · COMPANY · INCORPORATED 1992-09-01
KYBE ID: FR-388266249 · 388266249 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI IMMO EXPANSION
fr_insee
388266249
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-09-01
fr_insee
6 RUE DE PARIS, 62300 LENS
fr_insee
68.20B
fr_insee
€167,694
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE JAMESDirecteur—France registry
ANDRE JAMESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100