DOSSIERS / SA97
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Company dossier

SA97

FRANCE · COMPANY · INCORPORATED 2021-03-25
KYBE ID: FR-897538278 · 897538278 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SA97
fr_insee
897538278
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-25
fr_insee
97 RUE SAINT-ANDRE, 59800 LILLE
fr_insee
68.20A
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
QUENTIN JEAN-PIERRE RENE ROGEDirecteurFrance registry
VICTORIEN YANN DELECROIX-PLOUYDirecteurFrance registry
72H INTERIEURMembre du directoireFrance registry
ALCEAMembre du directoireFrance registry
STEPHANE PLOUYMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100