DOSSIERS / 4 21, SOCIETE EN LIQUIDATION
← SearchExport PDF
Company dossier

4 21, SOCIETE EN LIQUIDATION

FRANCE · COMPANY · INCORPORATED 2011-07-11
KYBE ID: FR-533516407 · 533516407 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
4 21, SOCIETE EN LIQUIDATION
fr_insee
533516407
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-07-11
fr_insee
60 AV SERGENT MAGINOT, 35000 RENNES
fr_insee
68.20B
fr_insee
€233,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FREDERIC LEROYAdministrateur—France registry
ANNICK GESBETMembre du directoire—France registry
FLORIAN LECUYERMembre du directoire—France registry
SARAH LECUYERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100