DOSSIERS / SCI LETHAN
← SearchExport PDF
Company dossier

SCI LETHAN

FRANCE · COMPANY · INCORPORATED 2008-04-25
KYBE ID: FR-503649196 · 503649196 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LETHAN
fr_insee
503649196
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-04-25
fr_insee
6 PL DU SOUVENIR, 80300 MEAULTE
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
BRIGITTE ELZA JEANNE NEE NOLET CROSDirigeant—France registry
STEPHANE DANIEL DANY CHATELLAINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100