DOSSIERS / SCI 17 RUE DES POUTRAINS
← SearchExport PDF
Company dossier

SCI 17 RUE DES POUTRAINS

FRANCE · COMPANY · INCORPORATED 2008-12-01
KYBE ID: FR-509237434 · 509237434 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 17 RUE DES POUTRAINS
fr_insee
509237434
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-12-01
fr_insee
85 RUE NATIONALE, 59200 TOURCOING
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ABDERRAHMANE HAMMOUCHactiveFRANCK ALAIN JACQUES CHATELAINdissolvedIMMO TOURCOINGdissolvedLES COUTEAUXdissolved[ND]activeNORDINE JENDOUBIdissolvedRS IMMOdissolvedSARL 20activeSARL 2OdissolvedS.B.O.RdissolvedSCI 13 15 RUE DU COLLEGEdissolvedSCI 138 RUE DE LILLEdissolvedSCI 14 ALLEE DES PINSdissolvedSCI 169 CHAUSSEE GRAMMEactiveSCI 18 GRAND RUEactiveSCI 1 AVENUE DE FLANDREdissolvedSCI 1 BOULEVARD DAUNOUdissolvedSCI 203 RUE DE LA MALCENSEdissolvedSCI 207 RUE LEON GAMBETTAactiveS.C.I. 21/23 RUE DE DUNKERQUEdissolved

+27 more

People with significant control

2 people
NameRoleFromSource
RUDY OLYNIKMembre du directoire—France registry
STEPHANIE BETTIGNIESMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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