DOSSIERS / SCI LES LIONCEAUX
← SearchExport PDF
Company dossier

SCI LES LIONCEAUX

FRANCE · COMPANY · INCORPORATED 2016-06-20
KYBE ID: FR-403333164 · 403333164 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES LIONCEAUX
fr_insee
403333164
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-06-20
fr_insee
6 RUE GERARD MANTION, LE TRIGONE, 25000 BESANCON
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIK CHOPARD-LALLIERDirecteur—France registry
E.C.L.Dirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100