DOSSIERS / SCI 5 RUE SAINT JACQUES
← SearchExport PDF
Company dossier

SCI 5 RUE SAINT JACQUES

FRANCE · COMPANY · INCORPORATED 2001-02-26
KYBE ID: FR-434737763 · 434737763 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI 5 RUE SAINT JACQUES
fr_insee
434737763
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-02-26
fr_insee
2021-01-14
fr_insee
9 RUE LEON TRULIN, 9-11, 59800 LILLE
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-LOUIS FARDELAdministrateur—France registry
KARL INVESTISSEMENT ET MANAGEMENTMembre du directoire—France registry
NATHALIE GREGORIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off