DOSSIERS / LONS 2007
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Company dossier

LONS 2007

FRANCE · COMPANY · INCORPORATED 2008-01-14
KYBE ID: FR-501892541 · 501892541 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LONS 2007
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501892541
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dissolved
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Real-estate civil company (SCI)
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2008-01-14
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8 RUE HENRI DEMESSE, 21000 DIJON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
PIERRE MAURICE HENRY ROBERT CHEVALIERDirecteur—France registry
ERIC MARIE BERNARD VINCENOTMembre du directoire—France registry
SCI HANDBALL 2005Membre du directoire—France registry
SCI LOOPINGMembre du directoire—France registry
VALERIE NICOLASMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100