DOSSIERS / SCI LE GRAND CERF
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Company dossier

SCI LE GRAND CERF

FRANCE · COMPANY · INCORPORATED 1999-08-04
KYBE ID: FR-423738574 · 423738574 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE GRAND CERF
fr_insee
423738574
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-08-04
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3 RUE DU GRAND CERF, 55500 LIGNY-EN-BARROIS
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68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JOCELYNE LORSONDirigeant—France registry
NATHALIE DOS SANTOSDirigeant—France registry
STEPHANE DOS SANTOSDirigeant—France registry
FERNANDO DOS SANTOSPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100