DOSSIERS / SOCIETE CIVILE DU LEZERT
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SOCIETE CIVILE DU LEZERT

FRANCE · COMPANY · INCORPORATED 2013-03-26
KYBE ID: FR-791989098 · 791989098 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE DU LEZERT
fr_insee
791989098
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-03-26
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JEAN PETIT, RUE DU BOIS LOUIS, 81100 CASTRES
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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

5 people
NameRoleFromSource
LAURENT JEAN LUCIEN REGNIERDirecteur—France registry
SYLVIE RAMONDDirecteur—France registry
JULIEN JEAN ROUSSEAUMembre du directoire—France registry
MAUREEN SANDIE REGNIERMembre du directoire—France registry
TRISTAN THOMAS BENJAMIN REGNIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100