DOSSIERS / SCI POSTES-CAUMARTIN
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Company dossier

SCI POSTES-CAUMARTIN

FRANCE · COMPANY · INCORPORATED 2005-04-15
KYBE ID: FR-481909489 · 481909489 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI POSTES-CAUMARTIN
fr_insee
481909489
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-04-15
fr_insee
19 RUE DE ROUBAIX, 59800 LILLE
fr_insee
68.20B
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€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUY DEPOORTERDirecteurFrance registry
ANNY COMPERNOLLEMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100