DOSSIERS / SCI FONCIERE CEVENOLE
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Company dossier

SCI FONCIERE CEVENOLE

FRANCE · COMPANY · INCORPORATED 1997-04-14
KYBE ID: FR-411649999 · 411649999 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FONCIERE CEVENOLE
fr_insee
411649999
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1997-04-14
fr_insee
132 RTE D'ALES, 30340 MONS
fr_insee
41.10D
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€457,347
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
REGIS EDMOND JEAN LACROIXDirigeant—France registry
SOPHIE CLAIRE CECILE LACROIXDirigeant—France registry
LAURETTE CECILE PIERRETTE NADALPrésident—France registry
MICHEL ELIE HENRY LACROIXPrésident—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