DOSSIERS / SCI 59 AVENUE KLEBER
← SearchExport PDF
Company dossier

SCI 59 AVENUE KLEBER

FRANCE · COMPANY · INCORPORATED 2014-06-30
KYBE ID: FR-803192939 · 803192939 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 59 AVENUE KLEBER
fr_insee
803192939
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-06-30
fr_insee
14 RUE D'HAZEBROUCK, 59210 COUDEKERQUE-BRANCHE
fr_insee
68.20B
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICE HENRI MARCEL LEPINOISDirigeant—France registry
JULIEN MARIE YVES ROUZETPrésident—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