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Company dossier

SCI LES 4 AS

FRANCE · COMPANY · INCORPORATED 2003-06-09
KYBE ID: FR-448666875 · 448666875 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES 4 AS
fr_insee
448666875
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-06-09
fr_insee
54 AV DE LA LIBERTE, 57330 VOLMERANGE-LES-MINES
fr_insee
68.20A
fr_insee
€120
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN THIEBAUTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100