DOSSIERS / SCI TREVISE 22
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Company dossier

SCI TREVISE 22

FRANCE · COMPANY · INCORPORATED 2002-08-01
KYBE ID: FR-442977997 · 442977997 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI TREVISE 22
fr_insee
442977997
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-08-01
fr_insee
2021-06-01
fr_insee
14 RUE HENRI LOYER, 59000 LILLE
fr_insee
68.20B
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€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANE DOCQUIERPrésident—France registry
THIERRY DELATTREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 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