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Company dossier

SCI LJC ET ASSOCIES

FRANCE · COMPANY · INCORPORATED 1998-12-30
KYBE ID: FR-421295031 · 421295031 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI LJC ET ASSOCIES
fr_insee
421295031
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-12-30
fr_insee
RUE MARC SANGNIER, 45300 PITHIVIERS
fr_insee
68.20B
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD LEGUILLEDirecteurFrance registry
CLOTILDE GIRAULTMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100