DOSSIERS / SCI 30 ANATOLE
← SearchExport PDF
Company dossier

SCI 30 ANATOLE

FRANCE · COMPANY · INCORPORATED 2019-04-25
KYBE ID: FR-850295593 · 850295593 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 30 ANATOLE
fr_insee
850295593
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-04-25
fr_insee
30 RUE ANATOLE FRANCE (LOMME), 59000 LILLE
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

4 people
NameRoleFromSource
ALKINEMembre du directoire—France registry
PHIJALEMembre du directoire—France registry
GHISLAIN LEPOUTREPrésident—France registry
VALENTIN BESEMEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100