DOSSIERS / SCI LA LICORNE
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Company dossier

SCI LA LICORNE

FRANCE · COMPANY · INCORPORATED 2000-07-31
KYBE ID: FR-432209070 · 432209070 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA LICORNE
fr_insee
432209070
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-07-31
fr_insee
164 CHE des Oumes, 30700 Saint-Quentin-la-Poterie
fr_insee
68.20B
fr_insee
€114,337
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NATHALIE SYLVIE STEPHANMembre du directoire—France registry
STEPHAN IMMOMembre du directoire—France registry
JOSE STEPHANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100