DOSSIERS / SCI LA CONSEILLANTE
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Company dossier

SCI LA CONSEILLANTE

FRANCE · COMPANY · INCORPORATED 2011-11-24
KYBE ID: FR-538081407 · 538081407 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA CONSEILLANTE
fr_insee
538081407
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dissolved
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Real-estate civil company (SCI)
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2011-11-24
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148 RUE DU RECUEIL, 59491 VILLENEUVE-D'ASCQ
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68.20B
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€112,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JULIEN BOUCHEQUETAdministrateur—France registry
DAMIEN DELAMBREMembre du directoire—France registry
LOUIS BEAUDEUXMembre du directoire—France registry
STEPHANE EVRARDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100