DOSSIERS / SCI AU CARREFOUR DU PAYS DE BRAY
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Company dossier

SCI AU CARREFOUR DU PAYS DE BRAY

FRANCE · COMPANY · INCORPORATED 2010-08-10
KYBE ID: FR-524272911 · 524272911 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AU CARREFOUR DU PAYS DE BRAY
fr_insee
524272911
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-08-10
fr_insee
9 RUE DES PENITENTES, 59800 LILLE
fr_insee
68.20B
fr_insee
€900,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
SC LE BLE DES CHAMPSDirecteur—France registry
ANTOINE PERINMembre du directoire—France registry
IMOCREAMembre du directoire—France registry
JBEDALCO.Membre du directoire—France registry
MILE HOLDINGMembre du directoire—France registry
SCI 3 DESMembre du directoire—France registry
YVON PERINMembre du directoire—France registry
JEAN-NOEL BOURGUIGNONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100