DOSSIERS / SCI NOTRE DAME DE LOURDES
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Company dossier

SCI NOTRE DAME DE LOURDES

FRANCE · COMPANY · INCORPORATED 2004-06-30
KYBE ID: FR-477679047 · 477679047 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NOTRE DAME DE LOURDES
fr_insee
477679047
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-06-30
fr_insee
LD PERONE, CASANOVA, 20250 CASANOVA
fr_insee
68.20B
fr_insee
€9,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
JEAN LUC RAYMOND WILLIGENSMembre du directoire—France registry
LAETITIA BARTOLIMembre du directoire—France registry
LAURIANNE GIACOBBIMembre du directoire—France registry
MARIE-LAURE ANTOINETTE BARTOLIMembre du directoire—France registry
MATTHIEU JEAN-JACQUES GIACOBBIMembre du directoire—France registry
JOSEPH MARIE GIACOBBIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100