DOSSIERS / SCI EURO HAUT DE FRANCE
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Company dossier

SCI EURO HAUT DE FRANCE

FRANCE · COMPANY · INCORPORATED 2005-10-21
KYBE ID: FR-484442496 · 484442496 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI EURO HAUT DE FRANCE
fr_insee
484442496
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-10-21
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10 PL ROGER SALENGRO, 62300 LENS
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68.20B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
OLIVIER VERWAERDEDirecteur—France registry
DOROTHEE VERWAERDEMembre du directoire—France registry
JEAN-MARIE VERWAERDEMembre du directoire—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