DOSSIERS / SCI 23 AVENUE DE LA DEFENSE PASSIVE
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Company dossier

SCI 23 AVENUE DE LA DEFENSE PASSIVE

FRANCE · COMPANY · INCORPORATED 2008-02-19
KYBE ID: FR-502700479 · 502700479 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 23 AVENUE DE LA DEFENSE PASSIVE
fr_insee
502700479
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-02-19
fr_insee
13 RUE PIERRE L'HERMITE, 80000 AMIENS
fr_insee
68.20B
fr_insee
€142,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHARLOTTE FAUSTINE LOCQUETDirigeant—France registry
MARIE-CHRISTINE DOBBELAEREDirigeant—France registry
MATHIEU THOMAS LOCQUETDirigeant—France registry
VINCENT ANDRE GUY LOCQUETDirigeant—France registry
PHILIPPE ALFRED PIERRE LOCQUETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100