DOSSIERS / SCI DU PETIT COIN QUI VA BIEN
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Company dossier

SCI DU PETIT COIN QUI VA BIEN

FRANCE · COMPANY · INCORPORATED 2013-06-17
KYBE ID: FR-793668567 · 793668567 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU PETIT COIN QUI VA BIEN
fr_insee
793668567
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2013-06-17
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38 AV GUSTAVE DELORY, 59100 ROUBAIX
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68.20B
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
HUGUES VERKESTDirecteur—France registry
THIERRY TABARDELDirecteur—France registry
ANTOINE BLANQUARTMembre du directoire—France registry
CELINE FRENNAMembre du directoire—France registry
OLIVIER SMAGUEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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