DOSSIERS / SCI DU CALVAIRE
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Company dossier

SCI DU CALVAIRE

FRANCE · COMPANY · INCORPORATED 2007-01-16
KYBE ID: FR-493778864 · 493778864 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU CALVAIRE
fr_insee
493778864
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-01-16
fr_insee
119 RUE BORDIER, 60150 LONGUEIL-ANNEL
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DANIEL RENE LESTERLINMembre du directoire—France registry
LESTER INVESTIMMembre du directoire—France registry
BRUNO ROLAND GEORGES LESTERLINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100