DOSSIERS / SCI LA SENTINOISE
← SearchExport PDF
Company dossier

SCI LA SENTINOISE

FRANCE · COMPANY · INCORPORATED 2014-03-06
KYBE ID: FR-800859118 · 800859118 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI LA SENTINOISE
fr_insee
800859118
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-03-06
fr_insee
82 RUE ESQUERMOISE, 59800 LILLE
fr_insee
68.20B
fr_insee
€810,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EMMANUEL BREUILDirecteur—France registry
CELINE LEMOINEMembre du directoire—France registry
LAURENT DESMURSMembre 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