DOSSIERS / SCI DU PEVELE
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Company dossier

SCI DU PEVELE

FRANCE · COMPANY · INCORPORATED 2002-10-09
KYBE ID: FR-403357874 · 403357874 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU PEVELE
fr_insee
403357874
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-09
fr_insee
3 PL RICHEBE, 59800 LILLE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

12 people
NameRoleFromSource
ARNAUD DUPONT DE DINECHINMembre du directoire—France registry
Frédérique Marie Anne DUPONT DE DINECHINMembre du directoire—France registry
GENEVIEVE DUPONTMembre du directoire—France registry
GONZAGUE MASQUELIERMembre du directoire—France registry
ISABELLE MASQUELIERMembre du directoire—France registry
MANUELA MASQUELIERMembre du directoire—France registry
OMBELINE PALLUAT DE BESSETMembre du directoire—France registry
RAPHAEL MASQUELIERMembre du directoire—France registry
Sébastien Marie Michel DUPONT de DINECHINMembre du directoire—France registry
STEPHANE DUPONT DE DINECHINMembre du directoire—France registry
THIERY MASQUELIERMembre du directoire—France registry
BRUNO DELEPINEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100