Key facts
dissolvedSOCIETE IMMOBILIERE LECASUD
fr_insee
479403578
fr_insee
dissolved
fr_insee
Partnership limited by shares (SCA)
fr_insee
2004-11-10
fr_insee
ZI LES LAUVES, 83340 LE LUC
fr_insee
68.10Z
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Partnership dossier
SOCIETE IMMOBILIERE LECASUD
RISK SCORE22LOW RISK
Ownership structure
5 entitiesCompanies at this address
21 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| LOIC JEAN-MARIE FOURNIER | Dirigeant | — | France registry |
| LECLERC APPROVISIONNEMENT SUD | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 21 companies
high
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100