DOSSIERS / SCI LA TESTOISE
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Company dossier

SCI LA TESTOISE

FRANCE · COMPANY · INCORPORATED 2008-07-16
KYBE ID: FR-505259689 · 505259689 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA TESTOISE
fr_insee
505259689
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-07-16
fr_insee
8 ALL DES AMANDIERS, 33140 VILLENAVE-D'ORNON
fr_insee
68.20B
fr_insee
€60,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
DOMINIQUE LE BIHANDirecteur—France registry
GERARD PIERRE LE BIHANDirecteur—France registry
CEDRIC LE BIHANDirigeant—France registry
CHARLES LE BIHANDirigeant—France registry
INGRID LE BIHANDirigeant—France registry
WILFRID LE BIHANDirigeant—France registry
YANN LE BIHANDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100