DOSSIERS / SCI 68-70 RUE DESIRE DELANSORME
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Company dossier

SCI 68-70 RUE DESIRE DELANSORME

FRANCE · COMPANY · INCORPORATED 2001-02-26
KYBE ID: FR-434737789 · 434737789 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI 68-70 RUE DESIRE DELANSORME
fr_insee
434737789
fr_insee
dissolved
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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
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€152
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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