DOSSIERS / SCI LASSEPE R
← SearchExport PDF
Company dossier

SCI LASSEPE R

FRANCE · COMPANY · INCORPORATED 2001-07-17
KYBE ID: FR-438587305 · 438587305 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SCI LASSEPE R
fr_insee
438587305
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-07-17
fr_insee
9 RUE DU PARLEMENT SAINTE-CATHERINE, 33000 BORDEAUX
fr_insee
68.20B
fr_insee
€600
fr_insee

People with significant control

3 people
NameRoleFromSource
MARIA DE LOURDES RODRIGUESDirecteur—France registry
ANTOINE RODRIGUESDirigeant—France registry
CESAR DA SILVA RODRIGUESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100