DOSSIERS / STE CIVILE IMMOBILIERE LAUSEDA
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Company dossier

STE CIVILE IMMOBILIERE LAUSEDA

FRANCE · COMPANY · INCORPORATED 2004-04-20
KYBE ID: FR-477524144 · 477524144 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
STE CIVILE IMMOBILIERE LAUSEDA
fr_insee
477524144
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-04-20
fr_insee
10 AV LARCHER, 78400 CHATOU
fr_insee
68.20B
fr_insee
€2,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DANIEL DierickDirecteur—France registry
COLETTE BRIGITTE BrisseDirigeant—France registry
DAVID ARTHUR VICTOR DierickDirigeant—France registry
LAURENT DANIEL DierickDirigeant—France registry
SEBASTIEN IRENEE ASTERE DierickDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100