DOSSIERS / SCI CHUQUES
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Company dossier

SCI CHUQUES

FRANCE · COMPANY · INCORPORATED 2020-09-10
KYBE ID: FR-888795929 · 888795929 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHUQUES
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888795929
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dissolved
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Real-estate civil company (SCI)
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2020-09-10
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159 RUE DE VERLINGHEM, 59130 LAMBERSART
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SYLVIE MARIE CHRISTIANE DEMEESTEREDirecteur—France registry
VINCENT ROBERT PIERRE DUPREZDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100