DOSSIERS / SCI ALBERT
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Company dossier

SCI ALBERT

FRANCE · COMPANY · INCORPORATED 2009-01-12
KYBE ID: FR-419942099 · 419942099 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ALBERT
fr_insee
419942099
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-01-12
fr_insee
64 BD DE LA LIBERTE, 59800 LILLE
fr_insee
68.20A
fr_insee
€9,147
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PATRICIA LAMBERTDirecteur—France registry
ALIX FOLLETMembre du directoire—France registry
BLANCHE FOLLETMembre du directoire—France registry
PIERRE FOLLETMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

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

Risk journey — why 22?

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