DOSSIERS / SCI 11 RUE DE LONDRES
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Company dossier

SCI 11 RUE DE LONDRES

FRANCE · COMPANY · INCORPORATED 2000-09-26
KYBE ID: FR-432963320 · 432963320 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 11 RUE DE LONDRES
fr_insee
432963320
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-09-26
fr_insee
85 RUE DU MOLINEL, 59700 MARCQ-EN-BAROEUL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
A2FGdissolvedANNE HELENE CELINE DESWARTEdissolvedCALIFORNIAdissolvedCENTRE ETUDE FORM. ASSISTANCE REFLEXIONdissolvedCERCLE FDNactiveDELIMMO 1dissolvedDELIMMO 4dissolvedEMBISPHEREdissolvedETABLISSEMENTS A. ET J. LOBELLEdissolvedEURO NEGOCE DIFFUSIONactiveFINACdissolvedSCI DES ASSOCIATIONS PARTENAIRES EN ABREGE SCI DAPdissolvedSCI DU 170 BD CLEMENCEAUdissolvedSCI DU 20 BOULEVARD CLEMENCEAUdissolvedSCI HONORE JCAactiveSCI JCA BISactiveY VOIR - CONSEIL ET DEVELOPPEMENTdissolved

People with significant control

3 people
NameRoleFromSource
ANTOINE DECOTTEGNIEDirecteur—France registry
FINACMembre du directoire—France registry
CHRISTIAN DELPLACEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100