DOSSIERS / SCI FAMILY 4
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Company dossier

SCI FAMILY 4

FRANCE · COMPANY · INCORPORATED 2020-01-10
KYBE ID: FR-880484282 · 880484282 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FAMILY 4
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880484282
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dissolved
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Real-estate civil company (SCI)
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2020-01-10
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14 RUE DES FRERES MARTEL, 59176 MASNY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
NATHALIE BILSDirecteur—France registry
TOM DELEDICQUEMembre du directoire—France registry
VINCENT DELEDICQUEMembre du directoire—France registry
WILLIAM DELEDICQUEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100