DOSSIERS / SCI DU 421 PLANCHE EPINOY
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Company dossier

SCI DU 421 PLANCHE EPINOY

FRANCE · COMPANY · INCORPORATED 1996-01-30
KYBE ID: FR-403717028 · 403717028 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 421 PLANCHE EPINOY
fr_insee
403717028
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-01-30
fr_insee
22 RUE NEGRIER, 59800 LILLE
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PATRICK BEAUDirecteur—France registry
AMANDINE BEAUMembre du directoire—France registry
BENJAMIN BEAUMembre du directoire—France registry
CEDRIC BEAUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100