DOSSIERS / SCI DU LOING
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Company dossier

SCI DU LOING

FRANCE · COMPANY · INCORPORATED 1989-11-20
KYBE ID: FR-352355796 · 352355796 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU LOING
fr_insee
352355796
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-11-20
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24 RUE DU LOING, 45200 MONTARGIS
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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

3 people
NameRoleFromSource
LAURENCE ROBINDirecteur—France registry
CLAIRE BERLANDMembre du directoire—France registry
MATHILDE BERLANDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100