Key facts
dissolvedSCI LIACLE
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533710554
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dissolved
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Real-estate civil company (SCI)
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2011-07-21
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2021-06-17
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25 RUE PIERRE BOURDAN, 02000 LAON
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68.20B
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€3,000
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Company dossier
SCI LIACLE
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
9 totalPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| BERTRAND FRANCOIS MARIE CAILLE | Administrateur | — | France registry |
| ALAIN SCHMID | Membre du directoire | — | France registry |
| JEROME XAVIER LAURENT NICOLI | Membre du directoire | — | France registry |
| MANUEL PIERRE TRIQUENEAUX | Membre du directoire | — | France registry |
| SAS HOLDING CAILLE | Membre du directoire | — | France registry |
| THOMAS BRUNO VERNETTE | Membre du directoire | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 20 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100
Insolvency timeline
1 eventsDissolved / struck off