DOSSIERS / SCI LIPPMANN
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Company dossier

SCI LIPPMANN

FRANCE · COMPANY · INCORPORATED 2000-05-31
KYBE ID: FR-431679919 · 431679919 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LIPPMANN
fr_insee
431679919
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-05-31
fr_insee
PL DE L’EUROPE, 89000 SAINT-GEORGES-SUR-BAULCHE
fr_insee
68.20B
fr_insee
€7,709
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
BEAUNE IMMOdissolvedE.T.C. 3dissolvedETC AUDITactiveETC GESTIONactiveETC MANAGEMENTactiveEXPERTISE ET TECHNIQUE COMPTABLESactiveGESTION +dissolvedGROUPE ETCdissolvedHOLDING ETCdissolvedPHILIPPE MASSONdissolvedSCI BUREAUX ETC MONTEREAU VILLE HAUTdissolvedSCI DES BUREAUX ETC MONTEREAUdissolvedSCI DES FROMENTAUXactiveSCI ETC PARVIS MONTEREAUdissolvedSCI ETC SAINT FLORENTINdissolvedSCI ETC SAINT GEORGESdissolvedSCI PIERROISEdissolvedTRAIT MECANOGRAPH COMPTABILITEdissolved

People with significant control

4 people
NameRoleFromSource
ETC AUDITMembre du directoire—France registry
EXPERTISE & TECHNIQUE COMPTABLESMembre du directoire—France registry
CLAUDE PIERRE YVES BOULICPrésident—France registry
FREDERIC RAYMOND RENE VAUTRINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100