DOSSIERS / SCI DES CONQUERANTS
← SearchExport PDF
Company dossier

SCI DES CONQUERANTS

FRANCE · COMPANY · INCORPORATED 2004-06-08
KYBE ID: FR-453931131 · 453931131 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES CONQUERANTS
fr_insee
453931131
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-06-08
fr_insee
159 RUE DE VERLINGHEM, 59130 LAMBERSART
fr_insee
68.20B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GERARD DUPREZPrésident—France registry
VINCENT DUPREZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

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

Risk journey — why 22?

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