DOSSIERS / SCI L.V.2.B.
← SearchExport PDF
Company dossier

SCI L.V.2.B.

FRANCE · COMPANY · INCORPORATED 2007-03-19
KYBE ID: FR-494962681 · 494962681 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI L.V.2.B.
fr_insee
494962681
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-03-19
fr_insee
11 PL DE BETHUNE, 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
BRUNO FINOTDirecteurFrance registry
CHARLES DURBECQMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100