DOSSIERS / SCI LES 4H
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Company dossier

SCI LES 4H

FRANCE · COMPANY · INCORPORATED 2017-11-13
KYBE ID: FR-833278732 · 833278732 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES 4H
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833278732
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dissolved
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Real-estate civil company (SCI)
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2017-11-13
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26 RUE DE LA REPUBLIQUE FM, 59430 DUNKERQUE
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68.20B
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CLEMENT JEAN EMILE BEYAERTPrésident—France registry
DOMINIQUE JEAN BRUGIEPrésident—France registry
JEAN-FRANCOIS RENE HENRI TACHEAUPrésident—France registry
MARIE-HELENE FRANCINE BEGHINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100