DOSSIERS / SCI 43 DH
← SearchExport PDF
Company dossier

SCI 43 DH

FRANCE · COMPANY · INCORPORATED 2006-05-10
KYBE ID: FR-432517407 · 432517407 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 43 DH
fr_insee
432517407
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-05-10
fr_insee
43 RUE DELESPAUL HAVEZ, 59700 MARCQ-EN-BAROEUL
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER DHELLEMMEMembre du directoire—France registry
LIONEL LEFEBVREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100