DOSSIERS / SCI L.O.N. (LOCAUX OUVRAGES NAZAIRIENS)
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Company dossier

SCI L.O.N. (LOCAUX OUVRAGES NAZAIRIENS)

FRANCE · COMPANY · INCORPORATED 2003-12-15
KYBE ID: FR-451214670 · 451214670 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI L.O.N. (LOCAUX OUVRAGES NAZAIRIENS)
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451214670
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dissolved
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Real-estate civil company (SCI)
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2003-12-15
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RUE THOMAS EDISON, ZI DE BRAIS, 44600 SAINT-NAZAIRE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
MYLENE ANNIE FRANCOISE CARADECDirecteurFrance registry
PASCAL GUEHODirecteurFrance registry
PATRICK ROGER HENRI CHAUVIGNEDirecteurFrance registry
LINDA LAURENCE HENRIETTA CARADECMembre du directoireFrance registry
SEVERINE PATRICIA ROSE GILDAS SEIGNARDMembre du directoireFrance registry
SYLVIE SEIGNARDMembre du directoireFrance registry
VALERIE CADIETMembre du directoireFrance registry
VANINA DANIELLE GERALDINE MYRIAM CARADECMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100