DOSSIERS / SCI L
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Company dossier

SCI L

FRANCE · COMPANY · INCORPORATED 2017-03-09
KYBE ID: FR-410084909 · 410084909 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI L
fr_insee
410084909
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-03-09
fr_insee
29 RUE LAMOIGNON, 91530 SAINT-CHERON
fr_insee
68.20B
fr_insee
€66,315
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCAL LEDUCDirecteur—France registry
SCI DUCMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100