DOSSIERS / FAMILY
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Company dossier

FAMILY

FRANCE · COMPANY · INCORPORATED 2007-08-29
KYBE ID: FR-439254780 · 439254780 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FAMILY
fr_insee
439254780
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-08-29
fr_insee
47 RUE ANDRE MESSAGER, 59130 LAMBERSART
fr_insee
68.20B
fr_insee
€65,854
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ISABELLE BOUTRYDirecteur—France registry
DOMINIQUE BIBLOTMembre du directoire—France registry
MARIE BOUTRYMembre du directoire—France registry
SERGE BOUTRYMembre 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