DOSSIERS / SCI DU 53 RUE BASSE
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Company dossier

SCI DU 53 RUE BASSE

FRANCE · COMPANY · INCORPORATED 2005-06-23
KYBE ID: FR-482974391 · 482974391 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DU 53 RUE BASSE
fr_insee
482974391
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-23
fr_insee
2 AV DE FLANDRE, 59700 MARCQ-EN-BAROEUL
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Franck LEBORGNEDirecteur—France registry
HUGO LEBORGNEMembre du directoire—France registry
KARINE FORSPANIAKMembre du directoire—France registry
RAPAHEL LEBORGNEMembre du directoire—France registry
VICTORIA LEBORGNEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100