Key facts
dissolvedSCI LEINSTER
fr_insee
420423683
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dissolved
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Real-estate civil company (SCI)
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1998-10-14
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3 RUE DU MOULIN NEUF, 44240 LA CHAPELLE-SUR-ERDRE
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68.20B
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1
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€36,960
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Company dossier
SCI LEINSTER
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
5 totalPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| ANTHONY | Membre du directoire | — | France registry |
| HAMON ET Cie | Membre du directoire | — | France registry |
| SOLEIL | Membre du directoire | — | France registry |
| ANTHONY JOEL MARC Faburel | Président | — | France registry |
| MARIE FRANCOISE Faburel | Président | — | France registry |
Risk signals
1 matchedhigh
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