DOSSIERS / S.C.I. LE PENTY EN BOTCANOU
← SearchExport PDF
Company dossier

S.C.I. LE PENTY EN BOTCANOU

FRANCE · COMPANY · INCORPORATED 2009-08-17
KYBE ID: FR-514294255 · 514294255 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
S.C.I. LE PENTY EN BOTCANOU
fr_insee
514294255
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-08-17
fr_insee
2020-05-04
fr_insee
BOTCANOU, 22110 GLOMEL
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
NICOLAS LAVOISIERAdministrateurFrance registry
CHRISTOPHE LAVOISIERDirigeantFrance registry
ISABELLE PETITDirigeantFrance registry
OLIVIER LAVOISIERDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off