DOSSIERS / SCI REPUBLIQUE 515
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Company dossier

SCI REPUBLIQUE 515

FRANCE · COMPANY · INCORPORATED 2008-08-01
KYBE ID: FR-507485217 · 507485217 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI REPUBLIQUE 515
fr_insee
507485217
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-08-01
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8 RUE D'AMIENS, 59800 LILLE
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68.20B
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€19,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARC CLEMENTDirecteur—France registry
JEAN PAUL RAUXMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100