DOSSIERS / 16 PLACE DES REIGNAUX
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Company dossier

16 PLACE DES REIGNAUX

FRANCE · COMPANY · INCORPORATED 2020-02-05
KYBE ID: FR-881303879 · 881303879 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
16 PLACE DES REIGNAUX
fr_insee
881303879
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2020-02-05
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17 RUE DESRUELLES, LOMME, 59160 Lille
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68.20B
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€99
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BENOIT DE PASSEMAR DE SAINT ANDRÉMembre du directoire—France registry
NATHAN AUSLENDERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100