Key facts
dissolvedSCI DOC
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429319403
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dissolved
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Real-estate civil company (SCI)
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2002-03-05
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11 PL DES JACOBINS, 72000 LE MANS
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68.20A
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€152
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Company dossier
SCI DOC
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
8 totalPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| DOMINIQUE MARTIAL VICTOR PAYEN | Membre du directoire | — | France registry |
| LE DOYENNE | Membre du directoire | — | France registry |
| OLIVIER GUY LAURENT LHERMITTE | Membre du directoire | — | France registry |
| P.L. HOLDING | Membre du directoire | — | France registry |
| FRANCOIS-DANIEL CLAUDE GABRIEL VEAUDOR | Président | — | France registry |
Risk signals
1 matchedhigh
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