DOSSIERS / SCI LE QUATUOR III ET IV
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Company dossier

SCI LE QUATUOR III ET IV

FRANCE · COMPANY · INCORPORATED 2012-01-24
KYBE ID: FR-539356030 · 539356030 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI LE QUATUOR III ET IV
fr_insee
539356030
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-01-24
fr_insee
3 RUE HOMBELINE, 21121 FONTAINE-LES-DIJON
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE LAMBERTDirigeantFrance registry
SARL COVADIMDirigeantFrance registry
CHRISTOPHE LAMBERTPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100