DOSSIERS / SCI MONIQUE LEMAN
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Company dossier

SCI MONIQUE LEMAN

FRANCE · COMPANY · INCORPORATED 1985-09-18
KYBE ID: FR-333584167 · 333584167 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MONIQUE LEMAN
fr_insee
333584167
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1985-09-18
fr_insee
24 IMP LE GRECO, 85000 LA ROCHE-SUR-YON
fr_insee
68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTINE LEMANDirecteur—France registry
Patrick Michel Bernard THEVENETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100