DOSSIERS / SCI DE LA PHARMACIE MONT SOLEIL
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Company dossier

SCI DE LA PHARMACIE MONT SOLEIL

FRANCE · COMPANY · INCORPORATED 2007-01-11
KYBE ID: FR-429810880 · 429810880 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA PHARMACIE MONT SOLEIL
fr_insee
429810880
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-01-11
fr_insee
14 ALL DES CHARDONNERETS, 29360 CLOHARS-CARNOET
fr_insee
68.20A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
VERONIQUE DURANDDirecteur—France registry
BENJAMIN LESPAGNOLDirigeant—France registry
LOUIS MARC MICHEL LESPAGNOLDirigeant—France registry
SOPHIA LESPAGNOLDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100