DOSSIERS / SCI DE LIEGE
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Company dossier

SCI DE LIEGE

FRANCE · COMPANY · INCORPORATED 1989-08-23
KYBE ID: FR-351604871 · 351604871 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LIEGE
fr_insee
351604871
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dissolved
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Real-estate civil company (SCI)
fr_insee
1989-08-23
fr_insee
ZI LA GAROSSE, 33240 SAINT-ANDRE-DE-CUBZAC
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68.20A
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MICHEL HENRY HARDYDirecteur—France registry
FRANCE HARDYDirigeant—France registry
FRANCOIS LAURENTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100