DOSSIERS / SCI DU 151 153
← SearchExport PDF
Company dossier

SCI DU 151 153

FRANCE · COMPANY · INCORPORATED 2009-03-23
KYBE ID: FR-448189704 · 448189704 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 151 153
fr_insee
448189704
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-03-23
fr_insee
37 RUE BOLDODUC, 59800 LILLE
fr_insee
68.20A
fr_insee
€9,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FATIMA CHTIOUIDirecteur—France registry
HASSAN DEMNATIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100