DOSSIERS / SCI LES PHARAONS
← SearchExport PDF
Company dossier

SCI LES PHARAONS

FRANCE · COMPANY · INCORPORATED 2014-02-25
KYBE ID: FR-800605206 · 800605206 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES PHARAONS
fr_insee
800605206
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-02-25
fr_insee
410 RUE DES BOURRELIERS - PARC DES, PYRAMIDES -, 59320 HALLENNES-LEZ-HAUBOURDIN
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HELENE NUNSDirecteur—France registry
VERONIQUE LEFEBVREDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100