DOSSIERS / NUMBER 3
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Company dossier

NUMBER 3

FRANCE · COMPANY · INCORPORATED 2000-12-04
KYBE ID: FR-433724663 · 433724663 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NUMBER 3
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433724663
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dissolved
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Real-estate civil company (SCI)
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2000-12-04
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744 RUE GUY MOCQUET, 59120 LOOS
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68.20B
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€16,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
XAVIER PERSUYPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100