DOSSIERS / SCI LA LLOSE
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Company dossier

SCI LA LLOSE

FRANCE · COMPANY · INCORPORATED 2002-01-14
KYBE ID: FR-440431880 · 440431880 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI LA LLOSE
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440431880
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active
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Real-estate civil company (SCI)
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2002-01-14
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RTE DE FONT-ROMEU, 66800 ESTAVAR
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANTONIO PEREZ PARDODirigeant—France registry
SCI L'AVAILLDirigeant—France registry
Véronique PEREZDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100