DOSSIERS / SCI LESPINET II
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Company dossier

SCI LESPINET II

FRANCE · COMPANY · INCORPORATED 2008-09-11
KYBE ID: FR-381188234 · 381188234 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LESPINET II
fr_insee
381188234
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-09-11
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29 RUE FLANDRES DUNKERQUE, 81120 PUYGOUZON
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68.20A
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€65,904
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIDIER SERGE ANDRE SIRGUEDirecteur—France registry
D.S.H.Dirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100