DOSSIERS / SCI DES BONNES RAPPES
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Company dossier

SCI DES BONNES RAPPES

FRANCE · COMPANY · INCORPORATED 1994-12-23
KYBE ID: FR-399356013 · 399356013 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DES BONNES RAPPES
fr_insee
399356013
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-12-23
fr_insee
35 PL LOUISE DE BETTIGNIES, 59800 LILLE
fr_insee
68.20B
fr_insee
€76,225
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SALVATOR ANGELO DEIANADirecteurFrance registry
FRANCOISE LE GOFFMembre du directoireFrance 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