DOSSIERS / SCI L EAUETTE
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Company dossier

SCI L EAUETTE

FRANCE · COMPANY · INCORPORATED 1995-01-20
KYBE ID: FR-399574243 · 399574243 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI L EAUETTE
fr_insee
399574243
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-01-20
fr_insee
1 RUE DU GENERAL DE GAULLE, 59730 SOLESMES
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68.20B
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€30,490
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALEXANDRE SANIEZMembre du directoire—France registry
SOCIETE CIVILE PATRIMONIALE SANIEZMembre du directoire—France registry
JEAN-MARIE SANIEZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100