DOSSIERS / A.I.
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Company dossier

A.I.

FRANCE · COMPANY · INCORPORATED 2016-11-04
KYBE ID: FR-823444575 · 823444575 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A.I.
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823444575
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dissolved
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Real-estate civil company (SCI)
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2016-11-04
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99 BD VOLTAIRE, 62400 BETHUNE
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIQUE LECIGNEDirecteur—France registry
HEDI DOURIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100