DOSSIERS / SCI CHANOINE LELIEVRE
← SearchExport PDF
Company dossier

SCI CHANOINE LELIEVRE

FRANCE · COMPANY · INCORPORATED 1988-05-11
KYBE ID: FR-344690599 · 344690599 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHANOINE LELIEVRE
fr_insee
344690599
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-05-11
fr_insee
2 RUE DE LA CROCHARDIERE, 72000 LE MANS
fr_insee
68.20B
fr_insee
€457
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABOZdissolvedAGENCE DOCUMENTATION TECHNIQUE MEDIAdissolvedAMENAGEMENT RESTAURATION CONSTRUCTIONactiveASS TUTELAIRE DES INADAPTES DE LA SARTHEactiveCFGIactiveCGI M&DdissolvedCREDITMAINE FINANCESactiveF1 FOCEAdissolvedJBC INGENIERIEdissolvedMBANGO NSOTAactive[ND]dissolved[ND]dissolved[ND]dissolvedOUSSAMA ZEIDANdissolvedPMP TELECOMactiveRENAISSANCE GESTIONdissolvedSCI LES JACOBINSdissolvedSCI PAUL DOUMERdissolvedSERGE DE SINETYdissolvedSERGE DE SINETY PROMOTIONdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
NORBERT PADILLADirecteur—France registry
FRANCOISE ARENSDirigeant—France registry
VASILE VASILIUDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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