DOSSIERS / SCI DES LAPONS
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Company dossier

SCI DES LAPONS

FRANCE · COMPANY · INCORPORATED 1995-11-27
KYBE ID: FR-402947659 · 402947659 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES LAPONS
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402947659
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dissolved
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Real-estate civil company (SCI)
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1995-11-27
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1 RTE DES 2 LIONS, 37200 TOURS
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68.20B
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€120,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
DUC QUI NGUYENDirecteur—France registry
DS FINANCEMembre du directoire—France registry
EPACHAC PATMembre du directoire—France registry
FIN MOMembre du directoire—France registry
MARC-OLIVIER PIERRE HERVE MARIE COURGEONPrésident—France registry
PIERRE-ALAIN ROGER MILLOTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100