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Company dossier

SCI LES HUIT

FRANCE · COMPANY · INCORPORATED 2007-02-13
KYBE ID: FR-439343369 · 439343369 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI LES HUIT
fr_insee
439343369
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-02-13
fr_insee
2019-03-07
fr_insee
28 RUE DU CARROUSEL, PARC DE LA CIMAISE, 59650 VILLENEUVE D'ASCQ
fr_insee
68.20B
fr_insee
€15,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
CATHERINE DELACOURAdministrateurFrance registry
ANNE-SOPHIE CHOUVANELLEMembre du directoireFrance registry
CEDRIC TOULEMONDEMembre du directoireFrance registry
CHRISTIAN CHOUNAVELLEMembre du directoireFrance registry
JEAN-MARIE ROUZEMembre du directoireFrance registry
JEAN-PIERRE NONNONMembre du directoireFrance registry
LUDOVIC CHOUVANELLEMembre du directoireFrance registry
NICOLAS GOBERTMembre du directoireFrance registry
SC CHRIDOMembre du directoireFrance registry
THOMAS GOBERTMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 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