DOSSIERS / 7 CHEMIN DES ROMAINS
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Company dossier

7 CHEMIN DES ROMAINS

FRANCE · COMPANY · INCORPORATED 2011-08-30
KYBE ID: FR-482091071 · 482091071 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
7 CHEMIN DES ROMAINS
fr_insee
482091071
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-08-30
fr_insee
1 AV DE FLANDRE, 59700 MARCQ-EN-BAROEUL
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RUDY OLYNIKDirecteur—France registry
4RSMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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