DOSSIERS / SCI DU 5 RUE DE BRAQUE
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Company dossier

SCI DU 5 RUE DE BRAQUE

FRANCE · COMPANY · INCORPORATED 2019-03-15
KYBE ID: FR-849187083 · 849187083 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 5 RUE DE BRAQUE
fr_insee
849187083
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-03-15
fr_insee
9 AV DE LA REPUBLIQUE, 59130 LAMBERSART
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
MARC LOUIS EMILE LELIEURDirecteur—France registry
CAROLINE LELIEURMembre du directoire—France registry
CLEMENCE LELIEURMembre du directoire—France registry
EDWIGE DELAGEYMembre du directoire—France registry
MARINE LELIEURMembre du directoire—France registry
THOMAS LELIEURMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100