DOSSIERS / SCI DU 15 PLACE DE BETHUNE
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Company dossier

SCI DU 15 PLACE DE BETHUNE

FRANCE · COMPANY · INCORPORATED 2006-07-27
KYBE ID: FR-491290342 · 491290342 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 15 PLACE DE BETHUNE
fr_insee
491290342
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-07-27
fr_insee
3 RUE GUSTAVE DELORY (LILLE), 59800 LILLE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACSOdissolvedAD ALTAdissolvedADOLPHE LOUIS DESPINOYdissolvedBETELGEUSEdissolvedCAMILLE MARIE ROUAUDdissolvedCISS NORD PAS DE CALAISactiveCOLLECTIF INTERASSOCIATIF SUR LA SANTE HAUTS DE FRANCEactiveDJS IMMOdissolvedDJS INVESTdissolvedINSURANCE MANAGEMENT SERVICESdissolvedLEA BOCQUILLONdissolvedMULTI-LOMdissolvedMULTILOMdissolvedPOINT FAMILLEactiveSCI DAJENdissolvedSCI GRAN 31dissolvedSCI LAM 276dissolvedSCI PATRIMONIALE SECLIN RTE NATIONALE 25dissolvedSCI RIPASdissolvedSCI ROY 14dissolved

+5 more

People with significant control

2 people
NameRoleFromSource
DANIEL WROBELDirecteur—France registry
JENTA KOMARMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

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

Risk journey — why 22?

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