DOSSIERS / SCI DU 10 RUE DE LA REPUBLIQUE
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Company dossier

SCI DU 10 RUE DE LA REPUBLIQUE

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-398170423 · 398170423 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 10 RUE DE LA REPUBLIQUE
fr_insee
398170423
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-31
fr_insee
25 PL DU MARECHAL LECLERC (LILLE), 59800 LILLE
fr_insee
68.32A
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
GUILLAUME DIEUDirecteur—France registry
MONIQUE BASSODirecteur—France registry
CHRISTINE DIEUMembre du directoire—France registry
FREDERIC DIEUMembre du directoire—France registry
NICOLAS DIEUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100