DOSSIERS / SCI LE CLOS LORRY
← SearchExport PDF
Company dossier

SCI LE CLOS LORRY

FRANCE · COMPANY · INCORPORATED 2009-12-30
KYBE ID: FR-519030589 · 519030589 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE CLOS LORRY
fr_insee
519030589
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-12-30
fr_insee
11 AV EDMOND ROSTAND, 64000 PAU
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
JEAN-MARC PONSOLLEDirecteur—France registry
CEDRIC CHRISTOPHE SANCHEZMembre du directoire—France registry
PAQUITOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100