DOSSIERS / SCI AFCHAIN
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Company dossier

SCI AFCHAIN

FRANCE · COMPANY · INCORPORATED 2007-04-12
KYBE ID: FR-494428576 · 494428576 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AFCHAIN
fr_insee
494428576
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-04-12
fr_insee
159 RUE DE VERLINGHEM, 59130 LAMBERSART
fr_insee
68.20B
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DB IMMODirecteur—France registry
AB CONCEPTMembre du directoire—France registry
COMPTOIR DES FLANDRESMembre du directoire—France registry
VINCENT DUPREZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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