DOSSIERS / SCI CARTOUCHE
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Company dossier

SCI CARTOUCHE

FRANCE · COMPANY · INCORPORATED 2013-12-10
KYBE ID: FR-799020086 · 799020086 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CARTOUCHE
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799020086
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dissolved
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Real-estate civil company (SCI)
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2013-12-10
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RUE DES FRERES BOUILLON, ZAE LES RODETTES, 34120 PEZENAS
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GREGOIRE LEHEDirecteur—France registry
MAXIME LALLEMANDDirecteur—France registry
CECILE LALLEMANDMembre du directoire—France registry
MARION LEHEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100