DOSSIERS / SCI PLACE DES TROIS VILLES
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SCI PLACE DES TROIS VILLES

FRANCE · COMPANY · INCORPORATED 2008-06-20
KYBE ID: FR-504849860 · 504849860 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PLACE DES TROIS VILLES
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504849860
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dissolved
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Real-estate civil company (SCI)
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2008-06-20
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1015 AV DE LA REPUBLIQUE, IMMEUBLE LE POLYGONE, 59700 MARCQ-EN-BAROEUL
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68.32A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE DUQUESNEMembre du directoire—France registry
CHRISTOPHE DUQUESNEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100