DOSSIERS / SCI DE LA PORTE D'ARRAS
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Company dossier

SCI DE LA PORTE D'ARRAS

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-444033393 · 444033393 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA PORTE D'ARRAS
fr_insee
444033393
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-31
fr_insee
408 AV DE L'HIPPODROME, 59130 LAMBERSART
fr_insee
68.20A
fr_insee
€304,898
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN PAUL DELANNOYPrésident—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