DOSSIERS / SCI REGROUPA
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Company dossier

SCI REGROUPA

FRANCE · COMPANY · INCORPORATED 2021-02-25
KYBE ID: FR-425088838 · 425088838 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI REGROUPA
fr_insee
425088838
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-25
fr_insee
43 ALL DU CHATEAU, 17120 SEMUSSAC
fr_insee
68.20A
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PIERRE LEHMANNDirecteur—France registry
ARTAN SHTJEFNIDirigeant—France registry
CLARISSE LEHMANNDirigeant—France registry
GJERGJ SHTJEFNIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100