DOSSIERS / SCI L P D M
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Company dossier

SCI L P D M

FRANCE · COMPANY · INCORPORATED 2005-05-17
KYBE ID: FR-482336138 · 482336138 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI L P D M
fr_insee
482336138
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-05-17
fr_insee
2 RUE D AOUQUE, 40180 OEYRELUY
fr_insee
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

4 people
NameRoleFromSource
MARIE-HELENE LAFAURIEAdministrateur—France registry
LOUIS PIERRE LUC MOUYENMembre du directoire—France registry
PAUL MARC JEAN MOUYENMembre du directoire—France registry
PIERRE MOUYENMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100