DOSSIERS / SCI LARMOR
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Company dossier

SCI LARMOR

FRANCE · COMPANY · INCORPORATED 2012-10-29
KYBE ID: FR-532102290 · 532102290 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI LARMOR
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532102290
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dissolved
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Real-estate civil company (SCI)
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2012-10-29
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1 RUE DU PERICK, 56870 LARMOR-BADEN
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ARLETTE ANDREE MADELEINE BERTOLETTODirecteurFrance registry
JEAN JOSEPH PHILIPPEDirecteurFrance registry
ANNE JACQUELINE PHILIPPEMembre du directoireFrance registry
JEAN-CHARLES PHILIPPEMembre du directoireFrance registry
NICOLAS JOSEPH ALBERT PHILIPPEMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100