DOSSIERS / SCI DU 2 BIS RUE SAINT ELOI
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Company dossier

SCI DU 2 BIS RUE SAINT ELOI

FRANCE · COMPANY · INCORPORATED 2003-11-17
KYBE ID: FR-410734107 · 410734107 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 2 BIS RUE SAINT ELOI
fr_insee
410734107
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-11-17
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2 RUE CHATEAUBRIAND, 59800 LILLE
fr_insee
68.20B
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€2,040
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MT CAPITALMembre du directoire—France registry
SCP EPI HOLDING INVESTMembre du directoire—France registry
STEPHANE VASSEURPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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