DOSSIERS / SCI 106 ESQUERMES
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Company dossier

SCI 106 ESQUERMES

FRANCE · COMPANY · INCORPORATED 2007-01-16
KYBE ID: FR-493778989 · 493778989 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 106 ESQUERMES
fr_insee
493778989
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-01-16
fr_insee
1 RUE SAINTE-CATHERINE, 1-3, 59800 LILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SEBASTIEN DEFRANCEDirecteur—France registry
GERARD GAETAN DEFRANCEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100