DOSSIERS / SCI LE DOMAINE
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Company dossier

SCI LE DOMAINE

FRANCE · COMPANY · INCORPORATED 2006-08-22
KYBE ID: FR-491365847 · 491365847 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LE DOMAINE
fr_insee
491365847
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-08-22
fr_insee
2021-08-06
fr_insee
124 B RUE GUSTAVE COLIN, 62000 ARRAS
fr_insee
68.20B
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTOPHE LEUSCHDirecteur—France registry
ANNE-CATHERINE WATERLOTDirigeant—France registry
JULIETTE LEUSCHDirigeant—France registry
LOUIS-ALEXANDRE LEUSCHDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off