DOSSIERS / SCI TREIZE CREATIVITE
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Company dossier

SCI TREIZE CREATIVITE

FRANCE · COMPANY · INCORPORATED 2007-02-13
KYBE ID: FR-443578141 · 443578141 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TREIZE CREATIVITE
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443578141
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dissolved
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Real-estate civil company (SCI)
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2007-02-13
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13 AV DE LA CREATIVITE, 59491 VILLENEUVE D ASCQ
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68.20B
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€130,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SOPHIE LEFEBVREDirecteur—France registry
FREDERIC AUBERT-PELLOTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

Risk journey — why 22?

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