DOSSIERS / SCI BECQUINVEST
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Company dossier

SCI BECQUINVEST

FRANCE · COMPANY · INCORPORATED 2004-02-25
KYBE ID: FR-452278799 · 452278799 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BECQUINVEST
fr_insee
452278799
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-02-25
fr_insee
152 RUE DE LA BASSEE, 59000 LILLE
fr_insee
68.20A
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€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CHARLOTTE DILLIESDirecteur—France registry
HUBERT DILLIESDirecteur—France registry
PIERRE DILLIESDirecteur—France registry
S.C.CRISTALMembre du directoire—France registry
S.C. HORIZONMembre du directoire—France registry
S.C.SERPENTINEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100