DOSSIERS / SCI PINAGOT
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Company dossier

SCI PINAGOT

FRANCE · COMPANY · INCORPORATED 2002-06-17
KYBE ID: FR-327843314 · 327843314 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PINAGOT
fr_insee
327843314
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-06-17
fr_insee
35 BD DE LA LIBERTE, 59800 LILLE
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68.20B
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€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
MAURICE LEMANDirecteur—France registry
ANNICK LEMANMembre du directoire—France registry
BENOIT LEMANMembre du directoire—France registry
FLORENCE LEMANMembre du directoire—France registry
JACQUES GARINMembre du directoire—France registry
THERESE CRESPELMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100