DOSSIERS / SCI REPUBLIQUE N 1
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Company dossier

SCI REPUBLIQUE N 1

FRANCE · COMPANY · INCORPORATED 1998-02-03
KYBE ID: FR-417525870 · 417525870 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI REPUBLIQUE N 1
fr_insee
417525870
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-02-03
fr_insee
8 PL DE LA REPUBLIQUE, 59136 WAVRIN
fr_insee
68.20B
fr_insee
€68,602
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANITA CLIQUENNOISPrésident—France registry
PASCAL LECLERCQPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100