DOSSIERS / SCI LAISEFA
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Company dossier

SCI LAISEFA

FRANCE · COMPANY · INCORPORATED 2006-01-12
KYBE ID: FR-488002437 · 488002437 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LAISEFA
fr_insee
488002437
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-01-12
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RUE GEORGES CLEMENCEAU, 14700 FALAISE
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68.20B
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€15,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SCI CINQ-VINGTSMembre du directoire—France registry
SOCIETE CIVILE SOIXANTE-DIX-TRENTEMembre du directoire—France registry
FRANCOIS EMILE ERNEST MARIE DESPREZPrésident—France registry
JEAN-EMILE DESPREZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100