DOSSIERS / SCI PORTE D'ARRAS
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Company dossier

SCI PORTE D'ARRAS

FRANCE · COMPANY · INCORPORATED 2021-11-09
KYBE ID: FR-905052452 · 905052452 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PORTE D'ARRAS
fr_insee
905052452
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-11-09
fr_insee
33 RUE DU CLOCHER SAINT-PIERRE, 59500 DOUAI
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
CB LILLEdissolvedDHP 32activeFCB HOLDINGactiveFHB HOLDINGactiveHB LILLEdissolvedH.V.B IMMOdissolvedIMMO PAMactiveJBM HOLDINGactiveJB SERVICESdissolvedLA MAISON DE SINdissolvedLA SCI DU GRAND BAILdissolvedSCI 126 RUE MARCEL SEMBATdissolvedSCI 22 RUE DES BLANCS MOUCHONSdissolvedSCI 23 RUE DU CLOCHER SAINT PIERREdissolvedSCI 47 RUE DU CLOCHER SAINT PIERREdissolvedSCI 57-60 RUE DE CAMBRAI A DOUAIdissolvedSCI DU 29 RUE DU CLOCHER SAINT PIERREdissolvedSCI L'ARBALETEdissolved

People with significant control

2 people
NameRoleFromSource
CAROLINE BILSDirecteur—France registry
JIMMY BILSMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100