DOSSIERS / SCI LESQUIN BASQUIN
← SearchExport PDF
Company dossier

SCI LESQUIN BASQUIN

FRANCE · COMPANY · INCORPORATED 2002-01-23
KYBE ID: FR-431455070 · 431455070 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LESQUIN BASQUIN
fr_insee
431455070
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-01-23
fr_insee
82 RUE ESQUERMOISE, 59800 LILLE
fr_insee
68.20B
fr_insee
€1,829
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CELINE LEMOINEDirecteur—France registry
STE AUXILIAIRE DU MEUBLEMembre du directoire—France registry
EMMANUEL BREUILPrésident—France 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