DOSSIERS / SCI DES 2 ROIS
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Company dossier

SCI DES 2 ROIS

FRANCE · COMPANY · INCORPORATED 2001-10-19
KYBE ID: FR-439495698 · 439495698 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES 2 ROIS
fr_insee
439495698
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-10-19
fr_insee
21 BD DU GENERAL LECLERC, 59100 ROUBAIX
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68.20B
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GHISLAIN LESAFFREDirecteur—France registry
FLORENCE RIOUMembre du directoire—France registry
SCI FACOMembre du directoire—France registry
ANTOINE FORTINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100