DOSSIERS / SCI DU 27 AOUT
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Company dossier

SCI DU 27 AOUT

FRANCE · COMPANY · INCORPORATED 2011-06-14
KYBE ID: FR-411996788 · 411996788 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 27 AOUT
fr_insee
411996788
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-06-14
fr_insee
9 RUE DES STATIONS, 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

1 people
NameRoleFromSource
CAROLE THIBAULTDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100