DOSSIERS / SCI C-P-L
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Company dossier

SCI C-P-L

FRANCE · COMPANY · INCORPORATED 2010-11-03
KYBE ID: FR-528091036 · 528091036 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI C-P-L
fr_insee
528091036
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-11-03
fr_insee
77 RUE JEAN JAURES, 59179 FENAIN
fr_insee
68.20A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CAROLE LENNEDirecteur—France registry
PHILIPPE LENNEMembre du directoire—France registry
SYLVAIN PIQUETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100