DOSSIERS / SCI LES 4 CHEMINS
← SearchExport PDF
Company dossier

SCI LES 4 CHEMINS

FRANCE · COMPANY · INCORPORATED 2024-01-26
KYBE ID: FR-983547761 · 983547761 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI LES 4 CHEMINS
fr_insee
983547761
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-01-26
fr_insee
3 PL DE LA SOLIDARITE, 59000 Lille
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURA MARION DEPRETZDirecteur—France registry
GEORGES TOUMAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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