DOSSIERS / SCI DU PISSENLIT
← SearchExport PDF
Company dossier

SCI DU PISSENLIT

FRANCE · COMPANY · INCORPORATED 2014-04-23
KYBE ID: FR-801878489 · 801878489 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU PISSENLIT
fr_insee
801878489
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-04-23
fr_insee
12 T RUE MOZART, 59279 LOON-PLAGE
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ETIENNE RAYMOND LUCIEN CORNIL VANHELSTDirigeant—France registry
LAURENT GEORGES AUGUSTE CORNIL VANHELSTDirigeant—France registry
VERONIQUE BERNADETTE MONIQUE CORNEILLE VANHELSTDirigeant—France registry
MONIQUE GEORGETTE MARCELLE GEERAERTPrésident—France registry
STEPHANE PIERRE AUGUSTE CORNIL VANHELSTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100