Key facts
activeLES INDIENS
fr_insee
538209321
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-11-30
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9 RUE Anatole France, 02100 Saint-Quentin
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68.20B
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€120
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Company dossier
LES INDIENS
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 total5IMMOBENJAMIN ARNAUD DEBEAUVAISBENJAMIN HUBERT JULIEN LECUYERCEDRIC MASSONDOMINIQUE WINTREBERTDOMINIQUE WINTREBERT, JEAN-CHRISTOPHE VUATTIER, BENJAMIN LECUYER ET BENJAMIN DEBEAUVAIS, NOTAIRES ASSOCIES D'UNE...IMMOBILIERE DU CIL DE SAINT-QUENTINIMMOWINDJEAN CHRISTOPHE VUATTIERJEANINSCI AD PATRIMONIOSCI BEL AIRSCI CHANTRAINESCI DE LA ROUTE DE PARISSCI DE LA RUE BOILEAUSCI DES GARAGES DU PARCSCI LES COW BOYSSCI WINDIMMOSOC IMMOBILIERE DE L EUROPE
People with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| BENJAMIN HUBERT JULIEN LECUYER | Directeur | — | France registry |
| JEAN-CHRISTOPHE MARC VUATTIER | Directeur | — | France registry |
| GABRIELLE SANDRINE LAURENCE WINTREBERT | Membre du directoire | — | France registry |
| LUCIE CATHERINE CHRISTELLE WINTREBERT | Membre du directoire | — | France registry |
| NINON JUDITH ROSA WINTREBERT | Membre du directoire | — | France registry |
| SANDRA JEANNE MARTINE WINTREBERT | Membre du directoire | — | France registry |
| DOMINIQUE JACKY SYLVAIN WINTREBERT | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100