DOSSIERS / SCI LAMARTINE
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Company dossier

SCI LAMARTINE

FRANCE · COMPANY · INCORPORATED 2004-02-18
KYBE ID: FR-452189517 · 452189517 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LAMARTINE
fr_insee
452189517
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-02-18
fr_insee
LE REGNY, 69640 COGNY
fr_insee
68.20B
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DANIEL LOUIS MARIUS DURDILLYDirigeant—France registry
THIERRY COCCODirigeant—France registry
FREDERIC WESTERMANNPrésident—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