DOSSIERS / SCI IMMO FONCIERE
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Company dossier

SCI IMMO FONCIERE

FRANCE · COMPANY · INCORPORATED 2000-02-18
KYBE ID: FR-429497415 · 429497415 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI IMMO FONCIERE
fr_insee
429497415
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-02-18
fr_insee
8 RUE DE PARIS, 62300 LENS
fr_insee
68.20B
fr_insee
€545,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALEXANDRE ANDRE MICHEL JAMESMembre du directoire—France registry
LAURENT MICHEL ANDRE JAMESMembre du directoire—France registry
NATHALIE MICHELE MARIE JAMESMembre du directoire—France registry
ANDRE JAMESPrésident—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