DOSSIERS / SCI LA NEUVILETTE
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Company dossier

SCI LA NEUVILETTE

FRANCE · COMPANY · INCORPORATED 2002-01-30
KYBE ID: FR-440766889 · 440766889 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
SCI LA NEUVILETTE
fr_insee
440766889
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-01-30
fr_insee
5 RUE DU CENTRE, 59290 WASQUEHAL
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68.20B
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€3,050
fr_insee

Companies at this address

23 total
BERTHET LA SOLUTION QUINCAILLERIEdissolvedDEMETERactiveGIE EUROPEENNE BATIMENT AGENCEMENTdissolvedGXAactiveLTSdissolvedSCI 60dissolvedSCI AIGUEBLANCHEdissolvedSCI BETHUNOISEdissolvedSCI BOIS GRENIERdissolvedSCI CAMBRAISIENNEactiveSCI CHAMBERYdissolvedSCI DE LA PILATERIEdissolvedSCI DU PONT LOBYdissolvedSCI GOUSSAINVILLEdissolvedSCI LA SENTINELLEdissolvedSCI LESQUINdissolvedSCI MAUBEUGEOISEdissolvedSCI MELUNdissolvedSCI ROUBAIXactiveSCI SAINT QUENTINdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
H.F.A.Membre du directoire—France registry
FRANCOIS-XAVIER ALLARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100