DOSSIERS / SCI PEYQUART
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Company dossier

SCI PEYQUART

FRANCE · COMPANY · INCORPORATED 2003-01-30
KYBE ID: FR-445061211 · 445061211 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI PEYQUART
fr_insee
445061211
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-01-30
fr_insee
110 RUE NATIONALE, 59112 ANNOEULLIN
fr_insee
68.20A
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€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ANDRE COUPEYDirecteurFrance registry
ANGELE COUPEYMembre du directoireFrance registry
BLANCHE COUPEYMembre du directoireFrance registry
CATHERINE WARIEMembre du directoireFrance registry
EMILE COUPEYMembre du directoireFrance registry
MADELEINE COUPEYMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100