DOSSIERS / SOCIETE FONCIERE DECLERCQ
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Company dossier

SOCIETE FONCIERE DECLERCQ

FRANCE · COMPANY · INCORPORATED 2014-07-09
KYBE ID: FR-803417252 · 803417252 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE FONCIERE DECLERCQ
fr_insee
803417252
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-07-09
fr_insee
5 RUE DU CHEMIN VERT, 02200 MERCIN-ET-VAUX
fr_insee
68.20B
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ESCALIEMembre du directoire—France registry
FINANDECMembre du directoire—France registry
ORIONMembre du directoire—France registry
GEOFFROY MARCEL GILBERT DECLERCQPrésident—France registry
JULIEN CHRISTIAN RAYMOND DECLERCQPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100