DOSSIERS / SCI L'S
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Company dossier

SCI L'S

FRANCE · COMPANY · INCORPORATED 1991-06-13
KYBE ID: FR-354033797 · 354033797 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI L'S
fr_insee
354033797
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-06-13
fr_insee
31 QUAI de Sully, 45500 Gien
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68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BENJAMIN SANCHEZDirecteur—France registry
AURELIA SANCHEZMembre du directoire—France registry
KATIA SANCHEZMembre du directoire—France registry
VANESSA SANCHEZMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100