DOSSIERS / SCI DES LICES
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Company dossier

SCI DES LICES

FRANCE · COMPANY · INCORPORATED 2006-10-02
KYBE ID: FR-492173745 · 492173745 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES LICES
fr_insee
492173745
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-10-02
fr_insee
17 RUE DES DEUX HAIES, 49100 ANGERS
fr_insee
68.20B
fr_insee
€320,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALBAN BOUQUET DES CHAUXactiveARMANDdissolvedBRESSEdissolvedCAMILLE LANDREAUdissolvedCAPUCINE BOURSIERactiveCOMPAGNIE FINANCIERE HOLDINGdissolvedDU 16 REPUBLIQUEdissolvedDU 30 CARNOTdissolvedFINANCE DEVELOPPEMENTdissolvedFINANCIERE FOCH DEVELOPPEMENTdissolvedFRANCHETEAU-BONTEMPS INDIVISIONactiveGISELE DESALEUXdissolvedHOME CONSULTINGdissolvedLA BOUTIQUE DU CREDIT SUD OUESTdissolvedMICHEL CHARBONNEAUdissolved[ND]dissolved[ND]activePP CHARENTESactivePRETPARTNERS BORDEAUXactiveREGLEMENTATION NUTRITION INTERNATIONAL CONSEILdissolved

+9 more

People with significant control

11 people
NameRoleFromSource
NICOLAS KOENIGDirecteur—France registry
ALAIN PASQUIERDirigeant—France registry
ANDRE MENARDDirigeant—France registry
JOCELYNE FUROISDirigeant—France registry
MARTINE BARREAUXDirigeant—France registry
MICHELE LEBLOISDirigeant—France registry
OVILIA BRUNETDirigeant—France registry
PATRICE BARREAUXDirigeant—France registry
PHILIPPE DRIESCHDirigeant—France registry
SYLVIE GUITTONDirigeant—France registry
XAVIER RAULTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100