DOSSIERS / SCI DU LIEUTENANT D.P.
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SCI DU LIEUTENANT D.P.

FRANCE · COMPANY · INCORPORATED 1996-12-18
KYBE ID: FR-410189898 · 410189898 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU LIEUTENANT D.P.
fr_insee
410189898
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-12-18
fr_insee
5 PL DE LA TREMOILLE, 53000 LAVAL
fr_insee
68.20B
fr_insee
€114,337
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE RENAUDINDirecteur—France registry
DOMINIQUE FREYDirigeant—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