DOSSIERS / SCI LE TERMITE
← SearchExport PDF
Company dossier

SCI LE TERMITE

FRANCE · COMPANY · INCORPORATED 2003-01-27
KYBE ID: FR-445013709 · 445013709 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE TERMITE
fr_insee
445013709
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-01-27
fr_insee
4 RUE HANNELOUP, 49100 ANGERS
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER LOISYPrésident—France registry
PATRICK LOISYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100