DOSSIERS / CDB LES PHARES
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CDB LES PHARES

FRANCE · COMPANY · INCORPORATED 2023-03-30
KYBE ID: FR-951026145 · 951026145 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
CDB LES PHARES
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951026145
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active
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Real-estate civil company (SCI)
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2023-03-30
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42 AV Henri Delecroix, 59510 Hem
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68.20B
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€100
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People with significant control

3 people
NameRoleFromSource
Caroline HALLEMembre du directoire—France registry
CHARLES DE BASLY - IMMOBILIERMembre du directoire—France registry
Charles DE BASLY DE TOURNEMINEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100