DOSSIERS / SCI DE LA FRESNAIE
← SearchExport PDF
Company dossier

SCI DE LA FRESNAIE

FRANCE · COMPANY · INCORPORATED 2011-06-06
KYBE ID: FR-532668290 · 532668290 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DE LA FRESNAIE
fr_insee
532668290
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-06-06
fr_insee
2018-04-27
fr_insee
LES FONTAINES D'EN BAS, 22400 SAINT-ALBAN
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER JEAN LOUIS LEFRANCAdministrateurFrance registry
HERVE JEAN-PAUL PIERRE MARIE LEFEBVREDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 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