DOSSIERS / SCI LES PROVINCES FRANCAISES
← SearchExport PDF
Company dossier

SCI LES PROVINCES FRANCAISES

FRANCE · COMPANY · INCORPORATED 1996-09-19
KYBE ID: FR-408836922 · 408836922 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI LES PROVINCES FRANCAISES
fr_insee
408836922
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-09-19
fr_insee
2022-02-16
fr_insee
114 AV DES PROVINCES FRANCAISES, 59600 MAUBEUGE
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NICOLE ROSALIE LOUISE BAUDOUXAdministrateurFrance registry
ROMAIN STEPHANE LEMAITREMembre du directoireFrance registry
THOMAS STEVEN LEMAITREMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off