DOSSIERS / SCI LA BARAQUE
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Company dossier

SCI LA BARAQUE

FRANCE · COMPANY · INCORPORATED 2018-10-16
KYBE ID: FR-843120585 · 843120585 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI LA BARAQUE
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843120585
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active
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Real-estate civil company (SCI)
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2018-10-16
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2 PL DU COMMANDANT DEWULF, 59140 DUNKERQUE
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68.20B
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HOLDING PLNDirigeant—France registry
PATRICE LEPINOISDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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