DOSSIERS / SCI DES ENFANTS
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Company dossier

SCI DES ENFANTS

FRANCE · COMPANY · INCORPORATED 2001-10-30
KYBE ID: FR-439694712 · 439694712 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES ENFANTS
fr_insee
439694712
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-10-30
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260 RUE DE VERLINGHEM, 59130 LAMBERSART
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68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC LECLERCQPrésident—France registry
VALERIE RAZEMONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100