DOSSIERS / SCI EF CALAIS
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Company dossier

SCI EF CALAIS

FRANCE · COMPANY · INCORPORATED 2004-01-23
KYBE ID: FR-451649909 · 451649909 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI EF CALAIS
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451649909
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dissolved
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Real-estate civil company (SCI)
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2004-01-23
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586 RUE DE SAINT-OMER, 62575 HEURINGHEM
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68.20A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LESNOUSMembre du directoire—France registry
SCI TRIBOMembre du directoire—France registry
Emilie Jeannine Denise FRANQUEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100