DOSSIERS / 17 AVENUE JACQUES CARTIER SCI 17 AVENUE JACQUES CARTIER
← SearchExport PDF
Company dossier

17 AVENUE JACQUES CARTIER SCI 17 AVENUE JACQUES CARTIER

FRANCE · COMPANY · INCORPORATED 2011-09-19
KYBE ID: FR-534729405 · 534729405 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
17 AVENUE JACQUES CARTIER SCI 17 AVENUE JACQUES CARTIER
fr_insee
534729405
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-09-19
fr_insee
2 A RUE Michaël Faraday, ZAC du Moulin Neuf, 44800 Saint-Herblain
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LM INVESTISSEMENTSMembre du directoire—France registry
YLLM INVESTISSEMENTSMembre du directoire—France registry
LAURENT LUCIEN LOUIS MOREAUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100