DOSSIERS / SCI LE QUAI DU LIRON
← SearchExport PDF
Company dossier

SCI LE QUAI DU LIRON

FRANCE · COMPANY · INCORPORATED 2008-04-21
KYBE ID: FR-503910937 · 503910937 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE QUAI DU LIRON
fr_insee
503910937
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-04-21
fr_insee
74 RUE LOUIS DESRICHARD, 71600 PARAY-LE-MONIAL
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PIERRE LAMOTTEDirigeant—France registry
SAS SO.FIN.TERDirigeant—France registry
CHRISTOPHE TERRIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100