DOSSIERS / SCI DES TERRILS
← SearchExport PDF
Company dossier

SCI DES TERRILS

FRANCE · COMPANY · INCORPORATED 2019-06-21
KYBE ID: FR-851806679 · 851806679 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES TERRILS
fr_insee
851806679
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-06-21
fr_insee
4 square Dutilleul, 59000 Lille
fr_insee
68.20B
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FRANCOIS LORIDANDirecteur—France registry
GUISLAIN DECOURCELLEDirecteur—France registry
PATRICE FAUQUENOISDirecteur—France registry
THIBAUT BARROISDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100