DOSSIERS / SCI LA FONCIERE DU NORD
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Company dossier

SCI LA FONCIERE DU NORD

FRANCE · COMPANY · INCORPORATED 1997-09-12
KYBE ID: FR-413731423 · 413731423 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI LA FONCIERE DU NORD
fr_insee
413731423
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-09-12
fr_insee
63 RUE COLBERT, 59800 LILLE
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PASCAL POIDEVINDirecteur—France registry
BMA ADMINISTRATEURS JUDICIAIRESDirigeant—France registry
Lucia LAPIANAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100