DOSSIERS / SCI CANTONS
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SCI CANTONS

FRANCE · COMPANY · INCORPORATED 2017-02-28
KYBE ID: FR-827987652 · 827987652 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CANTONS
fr_insee
827987652
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-02-28
fr_insee
6 RUE LEON TRULIN, 59800 LILLE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
53-42dissolvedANNE LEFEBVREactiveASS URBAINE D'ACHAT DE LILLE METROPOLEactiveBELZUNCEdissolvedCAROLINE DURINactiveCATALINA RESTREPO HERRERAdissolvedCHARLES DELAVENNEactiveCHARLOTTE MARIE ISABELLE MASSARTdissolvedDLGAdissolvedDLGA TRANSITIONdissolvedGENERALE D AGENCEMENTSdissolvedGIOVANNA ANDREA LICATAdissolvedJEAN LOUP CARLIERdissolvedLATITUDE NORDactiveMANAGEMENT DEVELOPPEMENT ENTREPRISE NORDdissolvedMAXENCE MOISE CHARLES DUBREUCQdissolvedRENAUD XAVIER JUNactiveSC 53activeSCI 61activeSCI EUROPE FUSIONdissolved

+5 more

People with significant control

6 people
NameRoleFromSource
ALBANE DUBOISMembre du directoire—France registry
DAPHNEE DUBOISMembre du directoire—France registry
GOMAFIMembre du directoire—France registry
IGEFI BELGIQUEMembre du directoire—France registry
PRISCILLA DUBOISMembre du directoire—France registry
GONZAGUE DUBOISPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

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

Risk journey — why 22?

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