DOSSIERS / S.C.I. 21/23 RUE DE DUNKERQUE
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Company dossier

S.C.I. 21/23 RUE DE DUNKERQUE

FRANCE · COMPANY · INCORPORATED 2009-01-13
KYBE ID: FR-499221588 · 499221588 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C.I. 21/23 RUE DE DUNKERQUE
fr_insee
499221588
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-01-13
fr_insee
85 RUE NATIONALE, 59200 TOURCOING
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ABDERRAHMANE HAMMOUCHactiveFRANCK ALAIN JACQUES CHATELAINdissolvedIMMO TOURCOINGdissolvedLES COUTEAUXdissolved[ND]activeNORDINE JENDOUBIdissolvedRS IMMOdissolvedSARL 20activeSARL 2OdissolvedS.B.O.RdissolvedSCI 13 15 RUE DU COLLEGEdissolvedSCI 138 RUE DE LILLEdissolvedSCI 14 ALLEE DES PINSdissolvedSCI 169 CHAUSSEE GRAMMEactiveSCI 17 RUE DES POUTRAINSdissolvedSCI 18 GRAND RUEactiveSCI 1 AVENUE DE FLANDREdissolvedSCI 1 BOULEVARD DAUNOUdissolvedSCI 203 RUE DE LA MALCENSEdissolvedSCI 207 RUE LEON GAMBETTAactive

+27 more

People with significant control

5 people
NameRoleFromSource
RUDY OLYNIKDirecteur—France registry
REMI OLYNIKMembre du directoire—France registry
ROBIN OLYNIKMembre du directoire—France registry
ROSE OLYNIKMembre du directoire—France registry
STEPHANIE BETTIGNIESMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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