DOSSIERS / SCI DU 6 RUE DE LANNOY
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Company dossier

SCI DU 6 RUE DE LANNOY

FRANCE · COMPANY · INCORPORATED 1995-12-15
KYBE ID: FR-403146368 · 403146368 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 6 RUE DE LANNOY
fr_insee
403146368
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-12-15
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460 RUE DE GAMAND, 59810 LESQUIN
fr_insee
68.20B
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€60,980
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAURENT HILTCHERDirecteur—France registry
RODOLPHE HILTCHERMembre du directoire—France registry
SYLVIE HILTCHERMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100