DOSSIERS / SCI BEAUREWAERT 72
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Company dossier

SCI BEAUREWAERT 72

FRANCE · COMPANY · INCORPORATED 2005-10-14
KYBE ID: FR-484609607 · 484609607 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BEAUREWAERT 72
fr_insee
484609607
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-10-14
fr_insee
38 AV DE LA PETITE HOLLANDE, 59700 MARCQ-EN-BAROEUL
fr_insee
68.20B
fr_insee
€180,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIE-THERESE DIDUCHMembre du directoire—France registry
PASCAL POTTEAUMembre du directoire—France registry
MICHEL DIDUCHPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100