DOSSIERS / SCI ETIENNE
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Company dossier

SCI ETIENNE

FRANCE · COMPANY · INCORPORATED 2014-07-08
KYBE ID: FR-803377316 · 803377316 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ETIENNE
fr_insee
803377316
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-07-08
fr_insee
220 RUE DU FAUBOURG D'ARRAS, 59000 LILLE
fr_insee
68.20B
fr_insee
€6,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
C2D NEGOCEdissolvedCHAYMAA DOUICHIdissolvedCITY TRANSPORTSdissolvedDOMINIQUE JULES GABRIEL LEGRANDdissolvedETIdissolvedFINANCIERE JS AUTOdissolvedFRANCE MAINTENANCE RENOVATIONdissolvedGAMIS SECURITEdissolvedHDS CASH & CARRYactiveHEUREKAdissolvedLE HALL DE L'AUTOdissolvedMULTISERVICES JETdissolvedSARL B.S.D. SPEED TRANSPORTSdissolvedSCI BELLEVUE JARDINdissolvedSCI BORDELAISEdissolvedSCI COUJARdissolvedSCI DE LA POINTEactiveSCI DE SECLINactiveSCI DU 220dissolvedSCI DU PHAREdissolved

+10 more

People with significant control

4 people
NameRoleFromSource
THIERRY JARDINDirecteur—France registry
ALEXANDRA JARDINMembre du directoire—France registry
ALISON JARDINMembre du directoire—France registry
tvin invest SPRL SARLMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100