DOSSIERS / SCI COM
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Company dossier

SCI COM

FRANCE · COMPANY · INCORPORATED 2016-04-14
KYBE ID: FR-819486069 · 819486069 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI COM
fr_insee
819486069
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-04-14
fr_insee
19 RUE DIDEROT, 62300 LENS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIANNE BORKOWSKIDirecteur—France registry
CLARK LEIGHTONDirigeant—France registry
OLIVIER NARDESCHIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100