DOSSIERS / SCF DOMINIQUE LASSAGNE
← SearchExport PDF
Company dossier

SCF DOMINIQUE LASSAGNE

FRANCE · COMPANY · INCORPORATED 1998-12-16
KYBE ID: FR-421229469 · 421229469 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCF DOMINIQUE LASSAGNE
fr_insee
421229469
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-12-16
fr_insee
CHE DE PIERRE GROSSE, 13530 TRETS
fr_insee
68.32B
fr_insee
€18,294
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARINE GAILLARDDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100