DOSSIERS / SC DOMAINE LES PINS
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SC DOMAINE LES PINS

FRANCE · COMPANY · INCORPORATED 2007-02-13
KYBE ID: FR-397840067 · 397840067 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SC DOMAINE LES PINS
fr_insee
397840067
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dissolved
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Real-estate development company (SCI)
fr_insee
2007-02-13
fr_insee
2021-06-03
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99 RUE PARMENTIER, 59491 VILLENEUVE D'ASCQ
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41.10D
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€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HERVE CLICHEPrésident—France registry
PHILIPPE WILHELEMPrésident—France registry

Risk signals

2 matched
medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2007-02-13) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 30?

2 signals
+16
Business fragmentation
+14
Batch-formation cluster
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off