DOSSIERS / SCI DU LIGNON
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Company dossier

SCI DU LIGNON

FRANCE · COMPANY · INCORPORATED 2008-06-09
KYBE ID: FR-504521451 · 504521451 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU LIGNON
fr_insee
504521451
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-06-09
fr_insee
47 RUE JEAN DE LA FONTAINE, 75016 PARIS
fr_insee
68.20B
fr_insee
€24,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALBERT MONOSSOHNdissolvedEmmanuel SARTORIUSdissolvedGuillaume RusteractiveINDIVISION JULIEN BARDOT ET CHARLOTTE VAUZANGESactiveMARIE LAURENCE DEGOTactiveNADIA LATIFIdissolved[ND]dissolved[ND]dissolvedOLIVIA BERSIHANDdissolvedSCI DES JARDINSdissolvedSCI LES EPINARDSdissolvedSCI LE SOLITAIREdissolvedSCI MARGIL IIdissolvedSCI MARGIL IIIdissolvedSCI MARTHIdissolvedSCI SAINT ELMEdissolvedSCI SAINT EUTHYMEdissolvedSCI THEODOREdissolvedSCI THEODORE IdissolvedSCI THEODORE IIdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
THIERRY PRADELDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100