Key facts
dissolvedHEM 17
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829221852
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-04-25
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2024-10-31
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47 RUE DU MARECHAL LECLERC, 59115 LEERS
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68.20B
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€1,000
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Company dossier
HEM 17
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
14 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| MANUEL DE OLIVEIRA | Membre du directoire | — | France registry |
| MAXIME LAGACHE | Membre du directoire | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 32 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100
Insolvency timeline
1 eventsDissolved / struck off