DOSSIERS / SCI L&V LILLE 2004
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Company dossier

SCI L&V LILLE 2004

FRANCE · COMPANY · INCORPORATED 2004-01-27
KYBE ID: FR-451890644 · 451890644 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI L&V LILLE 2004
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451890644
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dissolved
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Real-estate civil company (SCI)
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2004-01-27
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2 AV DE FLANDRE, 59700 MARCQ-EN-BAROEUL
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68.20B
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€170,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BENOIT VANDERHAGHENDirecteur—France registry
FRANCK LEBORGNEDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100