DOSSIERS / SCI NATIONALE 37
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SCI NATIONALE 37

FRANCE · COMPANY · INCORPORATED 2000-09-15
KYBE ID: FR-432849040 · 432849040 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NATIONALE 37
fr_insee
432849040
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-09-15
fr_insee
26 AV EMILE ZOLA, RESIDENCE LACORDAIRE, 59800 LILLE
fr_insee
68.20B
fr_insee
€250,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MICHEL TREFFELDirecteur—France registry
BENOIT TREFFELMembre du directoire—France registry
JEAN-PAUL BONNAFOUSMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100