Key facts
activeSCI 169 CHAUSSEE GRAMME
fr_insee
510320906
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-02-05
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85 RUE NATIONALE, 59200 TOURCOING
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68.20B
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€1,000
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Company dossier
SCI 169 CHAUSSEE GRAMME
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
47 totalABDERRAHMANE HAMMOUCHFRANCK ALAIN JACQUES CHATELAINIMMO TOURCOINGLES COUTEAUX[ND]NORDINE JENDOUBIRS IMMOSARL 20SARL 2OS.B.O.RSCI 13 15 RUE DU COLLEGESCI 138 RUE DE LILLESCI 14 ALLEE DES PINSSCI 17 RUE DES POUTRAINSSCI 18 GRAND RUESCI 1 AVENUE DE FLANDRESCI 1 BOULEVARD DAUNOUSCI 203 RUE DE LA MALCENSESCI 207 RUE LEON GAMBETTAS.C.I. 21/23 RUE DE DUNKERQUE
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Rudy OLYNIK | Directeur | — | France registry |
| STEPHANIE BETTIGNIES | Membre du directoire | — | France registry |
Risk signals
2 matchedlow
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