DOSSIERS / SCI DU QUAI
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Company dossier

SCI DU QUAI

FRANCE · COMPANY · INCORPORATED 2005-05-24
KYBE ID: FR-482271806 · 482271806 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU QUAI
fr_insee
482271806
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-05-24
fr_insee
15 AV VAUBAN, 62120 AIRE-SUR-LA-LYS
fr_insee
68.20A
fr_insee
€4,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
EMMANUELLE FLAJOLETMembre du directoire—France registry
FRANCK LAPOUILLEMembre du directoire—France registry
HUGUES LAPOUILLEMembre du directoire—France registry
PAULINE BARBIERMembre du directoire—France registry
RENEE BARTMembre du directoire—France registry
MICHEL LAPOUILLEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100