DOSSIERS / SCI DE LONGUEVILLE
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Company dossier

SCI DE LONGUEVILLE

FRANCE · COMPANY · INCORPORATED 2007-07-02
KYBE ID: FR-498894724 · 498894724 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI DE LONGUEVILLE
fr_insee
498894724
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2007-07-02
fr_insee
2021-06-03
fr_insee
87 RUE SAINT ANDRE, 59000 LILLE
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NATHALIE COLOMBODirecteur—France registry
PATRICK RICHARDDirecteur—France registry
FRANCK DECAMPSMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK RICHARD (officer) matches PEP Richard Patrick — Member of the 1559 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK RICHARD (officer) matches PEP Richard Patrick — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off