DOSSIERS / SCI LILLE PARCS
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Company dossier

SCI LILLE PARCS

FRANCE · COMPANY · INCORPORATED 2010-11-19
KYBE ID: FR-433950516 · 433950516 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LILLE PARCS
fr_insee
433950516
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-11-19
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3 RUE DU CANAL, 57970 BASSE-HAM
fr_insee
68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
GREGORY DUQUENNEDirecteur—France registry
ETIENNE OSCAR DUQUENNEDirigeant—France registry
HUGO JOEL JACQUES DUQUENNEDirigeant—France registry
STEPHANIE LAURA DEBRILDirigeant—France registry
VICTOR JEAN-LAURENT DUQUENNEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100