DOSSIERS / SCI LES LISERONS
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Company dossier

SCI LES LISERONS

FRANCE · COMPANY · INCORPORATED 1998-05-18
KYBE ID: FR-418870267 · 418870267 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES LISERONS
fr_insee
418870267
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-05-18
fr_insee
46 AV BERTHIE ALBRECHT, 83120 SAINTE-MAXIME
fr_insee
68.20A
fr_insee
€275,018
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DENIS HENRY DUPINDirecteur—France registry
FLORENCE MICHELE DUPINDirecteur—France registry
CLAIRE DUPINMembre du directoire—France registry
FRANCOIS DUPINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100