DOSSIERS / SCI LES SUREAUX
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Company dossier

SCI LES SUREAUX

FRANCE · COMPANY · INCORPORATED 2014-01-02
KYBE ID: FR-799420930 · 799420930 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES SUREAUX
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799420930
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-01-02
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908 RUE VACQUERIE, 59283 MONCHEAUX
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANTOINE LELEUDirecteur—France registry
JEAN-CLAUDE LELEUMembre du directoire—France registry
LOU LELEUMembre du directoire—France registry
ROSE LELEUMembre du directoire—France registry
SYLVIE ROMELAERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100