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Company dossier

SCI PROVENCE

FRANCE · COMPANY · INCORPORATED 1981-06-15
KYBE ID: FR-784816167 · 784816167 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PROVENCE
fr_insee
784816167
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1981-06-15
fr_insee
7 RUE DE L'HOPITAL MILITAIRE, 59800 LILLE
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CECILE BOUILLETDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100