DOSSIERS / SCI 2 RUE DE TOULOUSE
← SearchExport PDF
Company dossier

SCI 2 RUE DE TOULOUSE

FRANCE · COMPANY · INCORPORATED 2000-12-14
KYBE ID: FR-433846532 · 433846532 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 2 RUE DE TOULOUSE
fr_insee
433846532
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-12-14
fr_insee
2 RUE DE TOULOUSE, 59200 TOURCOING
fr_insee
68.20B
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE JOSEPH LUTUNPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100