DOSSIERS / SCI LA CANCHE 03
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Company dossier

SCI LA CANCHE 03

FRANCE · COMPANY · INCORPORATED 2003-04-10
KYBE ID: FR-448123893 · 448123893 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA CANCHE 03
fr_insee
448123893
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2003-04-10
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284 RUE DE LILLE, 59130 LAMBERSART
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68.20B
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€480,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FRANCK BARBEDirecteur—France registry
BERNARD PETIAUMembre du directoire—France registry
GERY DELATTREMembre du directoire—France registry
JEAN-FRANCOIS RIUSMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100