DOSSIERS / SCI IMMOLINEL
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Company dossier

SCI IMMOLINEL

FRANCE · COMPANY · INCORPORATED 2003-06-27
KYBE ID: FR-449109602 · 449109602 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI IMMOLINEL
fr_insee
449109602
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-06-27
fr_insee
232 B RUE SADI CARNOT, 59320 HAUBOURDIN
fr_insee
68.20B
fr_insee
€35,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN PIERRE DAIREDirecteur—France registry
CATHERINE DAIREMembre du directoire—France registry
GIUSEPPINA GENTILLEMembre du directoire—France registry
JEAN-YVES BECOURTMembre du directoire—France registry
SOFIDEXPERTSMembre du directoire—France 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