DOSSIERS / SCI DE LA POINTE
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Company dossier

SCI DE LA POINTE

FRANCE · COMPANY · INCORPORATED 2006-06-01
KYBE ID: FR-490402021 · 490402021 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI DE LA POINTE
fr_insee
490402021
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-06-01
fr_insee
220 RUE DU FAUBOURG D'ARRAS, 59000 LILLE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
C2D NEGOCEdissolvedCHAYMAA DOUICHIdissolvedCITY TRANSPORTSdissolvedDOMINIQUE JULES GABRIEL LEGRANDdissolvedETIdissolvedFINANCIERE JS AUTOdissolvedFRANCE MAINTENANCE RENOVATIONdissolvedGAMIS SECURITEdissolvedHDS CASH & CARRYactiveHEUREKAdissolvedLE HALL DE L'AUTOdissolvedMULTISERVICES JETdissolvedSARL B.S.D. SPEED TRANSPORTSdissolvedSCI BELLEVUE JARDINdissolvedSCI BORDELAISEdissolvedSCI COUJARdissolvedSCI DE SECLINactiveSCI DU 220dissolvedSCI DU PHAREdissolvedSCI ETIENNEdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
THIERRY JARDINDirecteur—France registry
TVIN INVESTERING SPRLMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100