Key facts
dissolvedSCI DU VIEUX-SCEL
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853446698
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dissolved
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Real-estate civil company (SCI)
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2019-08-29
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309 RTE DE LINSELLES, 59118 WAMBRECHIES
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68.20B
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€1,000
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Company dossier
SCI DU VIEUX-SCEL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
5 totalPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| THIBAULT DENIS DU PEAGE | Directeur | — | France registry |
| ALIX VIRGINIE LIONEL MARIE DENIS DU PEAGE | Membre du directoire | — | France registry |
| CANDICE INES MARIE DENIS DU PEAGE | Membre du directoire | — | France registry |
| PHANE CLAUDIE MARIE DENIS DU PEAGE | Membre du directoire | — | France registry |
| SCI WINGOVER | Membre du directoire | — | France registry |
| MATTHIEU ROQUETTE | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 29 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100