DOSSIERS / SCI DES SOEURETTES
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Company dossier

SCI DES SOEURETTES

FRANCE · COMPANY · INCORPORATED 2001-04-12
KYBE ID: FR-435360078 · 435360078 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES SOEURETTES
fr_insee
435360078
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-04-12
fr_insee
92 RUE ROYALE, 59800 LILLE
fr_insee
68.20B
fr_insee
€61,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JACQUES DELEAUDirecteur—France registry
NICOLE DESCAMPSDirecteur—France registry
GUILLAUME DELEAUMembre du directoire—France registry
NATHALIE DELEAUMembre du directoire—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