DOSSIERS / SCI DES QUADRAS
← SearchExport PDF
Company dossier

SCI DES QUADRAS

FRANCE · COMPANY · INCORPORATED 2006-01-04
KYBE ID: FR-487857385 · 487857385 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES QUADRAS
fr_insee
487857385
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-01-04
fr_insee
30 AV ANATOLE FRANCE, 59100 ROUBAIX
fr_insee
68.20B
fr_insee
€55,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BENEDICTE LAPERSONNEMembre du directoire—France registry
BERTRAND FONTAINEMembre du directoire—France registry
HERVE CAQUANTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100