DOSSIERS / SCI LESIEUR PUCEUL
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Company dossier

SCI LESIEUR PUCEUL

FRANCE · COMPANY · INCORPORATED 2012-07-16
KYBE ID: FR-752700799 · 752700799 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LESIEUR PUCEUL
fr_insee
752700799
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-07-16
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RUE DE PARIGNE, 53100 MAYENNE
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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

4 people
NameRoleFromSource
JEAN-MAURICE MESNAGEDirecteur—France registry
DIDIER CHARLESDirigeant—France registry
DOMINIQUE LESIEURDirigeant—France registry
PASCAL SIONNIEREDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LESIEUR · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100