DOSSIERS / SCI VILLEFRANCHE
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Company dossier

SCI VILLEFRANCHE

FRANCE · COMPANY · INCORPORATED 2018-02-26
KYBE ID: FR-837717065 · 837717065 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VILLEFRANCHE
fr_insee
837717065
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-02-26
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29 AV BARROIS, 59700 MARCQ-EN-BAROEUL
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SCI DU VIEUX FAUBOURGMembre du directoire—France registry
AIME LAURENT THERETPrésident—France registry
FABIENNE MORIEUXPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100