DOSSIERS / SCI LAPUCINE
← SearchExport PDF
Company dossier

SCI LAPUCINE

FRANCE · COMPANY · INCORPORATED 2009-01-15
KYBE ID: FR-509961876 · 509961876 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LAPUCINE
fr_insee
509961876
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-01-15
fr_insee
7 RUE DES CRETS, 39100 BAVERANS
fr_insee
68.20B
fr_insee
€500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CELINE JACQUEMINDirigeant—France registry
LAURENT JACQUEMINDirigeant—France registry
PAULINE JACQUEMINDirigeant—France registry
AGNES MATHIOTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100