DOSSIERS / SCI DU 29 RUE DU GENERAL LECLERC
← SearchExport PDF
Company dossier

SCI DU 29 RUE DU GENERAL LECLERC

FRANCE · COMPANY · INCORPORATED 2007-10-15
KYBE ID: FR-500493119 · 500493119 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 29 RUE DU GENERAL LECLERC
fr_insee
500493119
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-10-15
fr_insee
81 RUE DE TURENNE, 59000 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
STEPHANIE BOINDirecteur—France registry
FRANCOIS BOUDRYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100