DOSSIERS / SCI DU 2 PLACE LENINE
← SearchExport PDF
Company dossier

SCI DU 2 PLACE LENINE

FRANCE · COMPANY · INCORPORATED 2003-03-13
KYBE ID: FR-428906861 · 428906861 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 2 PLACE LENINE
fr_insee
428906861
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-03-13
fr_insee
147 BD D'ALSACE-LORRAINE, 94170 LE PERREUX-SUR-MARNE
fr_insee
68.20B
fr_insee
€13,650
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DANIEL LOISEAUDirigeant—France registry
MARION LOISEAUDirigeant—France registry
REMI ROBERT MARIE LOISEAUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100