DOSSIERS / LE SOURIRE
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Company dossier

LE SOURIRE

FRANCE · COMPANY · INCORPORATED 2008-07-22
KYBE ID: FR-505358036 · 505358036 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE SOURIRE
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505358036
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dissolved
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Real-estate civil company (SCI)
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2008-07-22
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IMP DU PETIT TRAIN, 31620 FRONTON
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68.20B
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€621,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ISABELLE MORILLEPrésident—France registry
MICHELE LEVYPrésident—France registry
SPFPL NB 3140Président—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100