DOSSIERS / SCI LESIEUR
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Company dossier

SCI LESIEUR

FRANCE · COMPANY · INCORPORATED 2005-06-07
KYBE ID: FR-450444161 · 450444161 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LESIEUR
fr_insee
450444161
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-07
fr_insee
RUE DE PARIGNE, 53100 MAYENNE
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-MAURICE MESNAGEDirecteur—France registry
DIDIER CHARLESDirigeant—France registry
DOMINIQUE LESIEURDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LESIEUR PARCE · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100