DOSSIERS / SCI L ESCAUT
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Company dossier

SCI L ESCAUT

FRANCE · COMPANY · INCORPORATED 2000-03-31
KYBE ID: FR-430118836 · 430118836 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI L ESCAUT
fr_insee
430118836
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-03-31
fr_insee
148 RUE DE MARQUILLIES, 59000 LILLE
fr_insee
68.20B
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€16,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SERGE BOUTRYDirecteurFrance registry
DOMINIQUE BIBLOTMembre du directoireFrance registry
ISABELLE BOUTRYMembre du directoireFrance registry
MARIE BOUTRYMembre du directoireFrance 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