DOSSIERS / SCI DU 19
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Company dossier

SCI DU 19

FRANCE · COMPANY · INCORPORATED 2002-12-12
KYBE ID: FR-444471205 · 444471205 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DU 19
fr_insee
444471205
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-12-12
fr_insee
35 RUE SAINTE-CATHERINE, 35-37, 59800 LILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
XAVIER RANZ IGLESIASPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100