DOSSIERS / 212 BIS RUE DE MENCHECOURT
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212 BIS RUE DE MENCHECOURT

FRANCE · COMPANY · INCORPORATED 2023-01-04
KYBE ID: FR-922696711 · 922696711 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
212 BIS RUE DE MENCHECOURT
fr_insee
922696711
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dissolved
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Real-estate civil company (SCI)
fr_insee
2023-01-04
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1 AV DE FLANDRE, 59700 MARCQ-EN-BAROEUL
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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

2 people
NameRoleFromSource
REMI OLYNIKDirecteur—France registry
HROMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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