DOSSIERS / SCI L'ESPIGOULIER
← SearchExport PDF
Company dossier

SCI L'ESPIGOULIER

FRANCE · COMPANY · INCORPORATED 2005-07-07
KYBE ID: FR-483319455 · 483319455 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI L'ESPIGOULIER
fr_insee
483319455
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-07-07
fr_insee
CHE DEPARTEMENTAL 80, 83640 PLAN D'AUPS SAINTE BAUME
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLAUDE PAUL DANIEL LEBLANCDirigeant—France registry
OLIVIER LEBLANCDirigeant—France registry
MARIE FRANCE SCOTTO DI PERTAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100