DOSSIERS / SCI TRENTE ET UN
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Company dossier

SCI TRENTE ET UN

FRANCE · COMPANY · INCORPORATED 2001-10-04
KYBE ID: FR-439404930 · 439404930 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TRENTE ET UN
fr_insee
439404930
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-10-04
fr_insee
18 RUE JEAN MOULIN (LILLE), 59800 LILLE
fr_insee
68.20B
fr_insee
€243,921
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AURELIE CARLIERDirecteur—France registry
BASILE GENDRONDirecteur—France registry
BAUDOUIN CARLIERDirecteur—France 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