DOSSIERS / L.F.14
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L.F.14

FRANCE · COMPANY · INCORPORATED 2012-05-15
KYBE ID: FR-751539859 · 751539859 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
L.F.14
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751539859
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dissolved
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Real-estate civil company (SCI)
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2012-05-15
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LD LAVAUD, 24160 GENIS
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68.20A
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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

2 people
NameRoleFromSource
SOCIETE CIVILE IMMOBILIERE LES SABLONS BLANCSMembre du directoire—France registry
MARTINE GENEVIEVE GONICHEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100