DOSSIERS / SCI DU 819 AVK
← SearchExport PDF
Company dossier

SCI DU 819 AVK

FRANCE · COMPANY · INCORPORATED 2021-12-23
KYBE ID: FR-908539109 · 908539109 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 819 AVK
fr_insee
908539109
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-12-23
fr_insee
813 AV DE DUNKERQUE (LOMME), 59000 LILLE
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FRANCOIS LOEZDirecteur—France registry
MATHIEU AURELIEN FOUASSIERMembre du directoire—France registry
PAULINE DERNISMembre du directoire—France registry
SEVERINE MUTRELMembre du directoire—France registry
STEPHANIE DE WILDEMembre du directoire—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