DOSSIERS / SCI DU 127 RUE FAIDHERBE
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Company dossier

SCI DU 127 RUE FAIDHERBE

FRANCE · COMPANY · INCORPORATED 1992-12-29
KYBE ID: FR-389603044 · 389603044 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 127 RUE FAIDHERBE
fr_insee
389603044
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-12-29
fr_insee
127 RUE FAIDHERBE, 59810 LESQUIN
fr_insee
68.20A
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
COLETTE VANDERVONDENDirecteur—France registry
DANIEL SANTERREDirecteur—France registry
JEAN-PIERRE SANTERREPrésident—France registry
NATHALIE MEYERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100