DOSSIERS / SCI LIEDOT INVESTISSEMENT
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Company dossier

SCI LIEDOT INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 1990-06-19
KYBE ID: FR-378318018 · 378318018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LIEDOT INVESTISSEMENT
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378318018
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dissolved
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Real-estate civil company (SCI)
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1990-06-19
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34 RTE DU PONT NEUF, 16400 LA COURONNE
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68.20A
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€183
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN PIERRE COSSONDirecteur—France registry
ANTOINE PIERRE GUY GERVAISMembre du directoire—France registry
CLAIRE MARIE-THERESE MAURICETTE DERREMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100