DOSSIERS / SCI LES LIEVRES
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Company dossier

SCI LES LIEVRES

FRANCE · COMPANY · INCORPORATED 2008-12-10
KYBE ID: FR-509397964 · 509397964 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES LIEVRES
fr_insee
509397964
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-12-10
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6 ALL DES JARDINIERS, 59890 QUESNOY-SUR-DEULE
fr_insee
68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCAL DUFOURDirecteur—France registry
DOROTHEE DUFOURMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100