DOSSIERS / SCI JEAN BART 47
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Company dossier

SCI JEAN BART 47

FRANCE · COMPANY · INCORPORATED 2008-04-16
KYBE ID: FR-503780116 · 503780116 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JEAN BART 47
fr_insee
503780116
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-04-16
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460 RUE DE GAMAND, 59810 LESQUIN
fr_insee
68.20B
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€400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
H.L.H.Membre du directoire—France registry
SARL VALERIEMembre du directoire—France registry
LAURENT HILTCHERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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