DOSSIERS / SCI SUPERNOTAIRES
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Company dossier

SCI SUPERNOTAIRES

FRANCE · COMPANY · INCORPORATED 2012-02-23
KYBE ID: FR-749823472 · 749823472 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SUPERNOTAIRES
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749823472
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dissolved
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Real-estate civil company (SCI)
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2012-02-23
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139 BD DE LA LIBERTE, 59800 LILLE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CLEMENT FONTEYNEDirecteur—France registry
DE GREGOIRE BOSQUILLON JENLISDirecteur—France registry
FRANCOIS BOUDRYDirecteur—France registry
PHILIPPE LESSELINDirecteur—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