DOSSIERS / SCI DU 62 RUE DE LILLE
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Company dossier

SCI DU 62 RUE DE LILLE

FRANCE · COMPANY · INCORPORATED 1993-01-27
KYBE ID: FR-389965278 · 389965278 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 62 RUE DE LILLE
fr_insee
389965278
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-01-27
fr_insee
62 RUE DE LILLE, 59300 VALENCIENNES
fr_insee
68.20B
fr_insee
€53,357
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHARLOTTE DUVALMembre du directoire—France registry
FLORENCE DUVALMembre du directoire—France registry
GUILLAUME DUVALMembre du directoire—France registry
CECILE FRANCINE MARIE DUVALPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100