DOSSIERS / SCI PARKING LILLE TANNEURS
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Company dossier

SCI PARKING LILLE TANNEURS

FRANCE · COMPANY · INCORPORATED 2004-09-28
KYBE ID: FR-478928120 · 478928120 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI PARKING LILLE TANNEURS
fr_insee
478928120
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-09-28
fr_insee
18 RUE DES TANNEURS, 59800 LILLE
fr_insee
68.20B
fr_insee
€275,936
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

50 people
NameRoleFromSource
ALIX ANNICK MARIE DEBRAYMembre du directoire—France registry
ANNE LAUDEMembre du directoire—France registry
ANNE-MARIE LEFEVERMembre du directoire—France registry
ANNIE DERASSEMembre du directoire—France registry
BEATRICE KWAPISZMembre du directoire—France registry
CARLOS BACROTMembre du directoire—France registry
CATHERINE DEBRUYNEMembre du directoire—France registry
CATHERINE HANNEDOUCHEMembre du directoire—France registry
CLAUDE BRAMONTMembre du directoire—France registry
CLAUDE FREALLEMembre du directoire—France registry
CLAUDINE BROCHARDMembre du directoire—France registry
DOMINIQUE CUVELIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100