DOSSIERS / SCI LENA
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Company dossier

SCI LENA

FRANCE · COMPANY · INCORPORATED 2005-10-11
KYBE ID: FR-484561048 · 484561048 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LENA
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484561048
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dissolved
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Real-estate civil company (SCI)
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2005-10-11
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ZONE ACTISUD SAINT JEAN, ZONE ACTISUD SAINT JEAN, 57130 JOUY-AUX-ARCHES
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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

3 people
NameRoleFromSource
HOLDING SAINT JEANDirigeant—France registry
NATHALIE LINDNERDirigeant—France registry
FABRICE DUMARTINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100