DOSSIERS / SCI L.C. IMMO
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Company dossier

SCI L.C. IMMO

FRANCE · COMPANY · INCORPORATED 2007-07-26
KYBE ID: FR-499274850 · 499274850 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI L.C. IMMO
fr_insee
499274850
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-26
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26 GR CHAUCHIEN, 71400 AUTUN
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GIOVANNI ANDALIDirecteur—France registry
HOLDING AGIDirigeant—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