DOSSIERS / DE LEPINETTE
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Company dossier

DE LEPINETTE

FRANCE · COMPANY · INCORPORATED 2009-07-20
KYBE ID: FR-513977801 · 513977801 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DE LEPINETTE
fr_insee
513977801
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dissolved
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Real-estate civil company (SCI)
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2009-07-20
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24 RUE PIERRE VANDERBECQ, 59233 MAING
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68.20B
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€1,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
AZURMembre du directoire—France registry
DE LA SOURCEMembre du directoire—France registry
DU MARQUISMembre du directoire—France registry
GAZEBOMembre du directoire—France registry
PRO-EXPMembre du directoire—France registry
DELPHINE ALBERTE ANDREE RUCARPrésident—France registry
EVANGELINE RUCARPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100