DOSSIERS / SCI LES 3 AS
← SearchExport PDF
Company dossier

SCI LES 3 AS

FRANCE · COMPANY · INCORPORATED 2007-06-08
KYBE ID: FR-498278936 · 498278936 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES 3 AS
fr_insee
498278936
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-06-08
fr_insee
1 BD DES ALLIES, 41800 MONTOIRE-SUR-LE-LOIR
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DOMINIQUE LEMAIREDirecteur—France registry
ARNAUD LEMAIREDirigeant—France registry
DAVID LEMAIREDirigeant—France registry
SARAH LEMAIREDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100