DOSSIERS / SCI LE SQUARE
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Company dossier

SCI LE SQUARE

FRANCE · COMPANY · INCORPORATED 2007-10-30
KYBE ID: FR-500796156 · 500796156 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE SQUARE
fr_insee
500796156
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-10-30
fr_insee
57 B RUE HENRI GORJUS, 69004 LYON
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

2 people
NameRoleFromSource
BEQUIA B.C.C.F.Dirigeant—France registry
FRANCK GOMEZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100