DOSSIERS / SCI DE LA PLACE
← SearchExport PDF
Company dossier

SCI DE LA PLACE

FRANCE · COMPANY · INCORPORATED 2000-06-16
KYBE ID: FR-431878206 · 431878206 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DE LA PLACE
fr_insee
431878206
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-06-16
fr_insee
2021-03-10
fr_insee
6 RUE CHANZY, 59200 TOURCOING
fr_insee
68.20B
fr_insee
€120,000
fr_insee

Connections

9 links

People with significant control

2 people
NameRoleFromSource
ANDRE HENNIONPrésidentFrance registry
JEAN-PIERRE BOUNHOUREPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off