DOSSIERS / SCI LC4
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Company dossier

SCI LC4

FRANCE · COMPANY · INCORPORATED 2006-07-31
KYBE ID: FR-491313557 · 491313557 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LC4
fr_insee
491313557
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-07-31
fr_insee
85 CHE des Fonts, 69110 Sainte-Foy-lès-Lyon
fr_insee
68.20B
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
DOMINIQUE CHABAUD SASSOULASDirigeant—France registry
JACQUES GAZZANODirigeant—France registry
JACQUES THIERRYDirigeant—France registry
MARC THOMEDirigeant—France registry
NATHALIE TESTUDDirigeant—France registry
SOPHIE ROBINETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100