DOSSIERS / SCI LE CLOS DE L'EPINETTE
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Company dossier

SCI LE CLOS DE L'EPINETTE

FRANCE · COMPANY · INCORPORATED 2008-07-29
KYBE ID: FR-507445757 · 507445757 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE CLOS DE L'EPINETTE
fr_insee
507445757
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-07-29
fr_insee
119 RUE BORDIER, 60150 LONGUEIL-ANNEL
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

3 people
NameRoleFromSource
BRUNO ROLAND GEORGES LESTERLINDirecteur—France registry
DANIEL RENE LESTERLINDirigeant—France registry
GROUPE LESTERLINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100