DOSSIERS / SCI LOU PINS
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Company dossier

SCI LOU PINS

FRANCE · COMPANY · INCORPORATED 1997-09-01
KYBE ID: FR-413550849 · 413550849 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LOU PINS
fr_insee
413550849
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1997-09-01
fr_insee
LE MAS DES PINS, 34560 VILLEVEYRAC
fr_insee
68.20B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JOHNNY IAHNDirecteur—France registry
MARVEEN JEAN-CLAUDE ANDRE IAHNMembre du directoire—France registry
MELISSANDE JOSEE LAURE IAHNMembre du directoire—France registry
VIRGINIE GHISLAINE THERESE DESCAMPSMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100