DOSSIERS / SCI DU 27 MAI 2006
← SearchExport PDF
Company dossier

SCI DU 27 MAI 2006

FRANCE · COMPANY · INCORPORATED 2006-10-18
KYBE ID: FR-492416045 · 492416045 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 27 MAI 2006
fr_insee
492416045
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-10-18
fr_insee
32 RUE FRANCOIS CUVELLE, 59500 DOUAI
fr_insee
68.20B
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BOW SECURITY FRANCEDirigeant—France registry
DAISY MASSONDirigeant—France registry
JEAN-LUC BERNARDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100