DOSSIERS / SCI DU 159
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Company dossier

SCI DU 159

FRANCE · COMPANY · INCORPORATED 2017-05-10
KYBE ID: FR-829499417 · 829499417 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI DU 159
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829499417
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dissolved
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Real-estate civil company (SCI)
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2017-05-10
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10 RUE EUGENE VERMEERSCH, 59000 LILLE
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68.20B
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FINANCIERE ANTHONYMembre du directoireFrance registry
FINANCIERE BERNARDMembre du directoireFrance registry
ANTHONY PASCAL BERNARD BELSPrésidentFrance registry
BERNARD ANDRE JACQUES BELSPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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