DOSSIERS / SCI SAINT GILLES
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SCI SAINT GILLES

FRANCE · COMPANY · INCORPORATED 2017-08-10
KYBE ID: FR-831444294 · 831444294 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI SAINT GILLES
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831444294
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dissolved
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Real-estate civil company (SCI)
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2017-08-10
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2024-06-14
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8 B RUE DU SUD, 59140 DUNKERQUE
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SYLVIE VALERIE SUZANNE JANCELINDirigeant—France registry
FRANCK ANDRE ALPHONSE VERSCHAVEPrésident—France registry
YOHAN ARNAUD JUSTIN DE SOUSA FERNANDESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off