DOSSIERS / SCI DE LA PILATERIE
← SearchExport PDF
Company dossier

SCI DE LA PILATERIE

FRANCE · COMPANY · INCORPORATED 2000-04-25
KYBE ID: FR-430468520 · 430468520 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA PILATERIE
fr_insee
430468520
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-04-25
fr_insee
5 RUE DU CENTRE, 59290 WASQUEHAL
fr_insee
68.20B
fr_insee
€3,050
fr_insee

People with significant control

2 people
NameRoleFromSource
FRANCOIS-XAVIER ALLARDDirecteur—France registry
H.F.A.Membre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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