DOSSIERS / SCI LA BOURSE
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Company dossier

SCI LA BOURSE

FRANCE · COMPANY · INCORPORATED 2021-06-22
KYBE ID: FR-900647595 · 900647595 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA BOURSE
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900647595
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dissolved
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Real-estate civil company (SCI)
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2021-06-22
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1449 RTE D'HAZEBROUCK, 59270 BAILLEUL
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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
FANNY DANIELE MARIE JOURDINDirigeant—France registry
MICHAEL JEAN CORNEILLE VERHILLEDirigeant—France registry
PASCAL FRANCOIS ANICET SPINNEWYNDirigeant—France registry
KARINE REGINE CORNELIE VERHILLEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100