DOSSIERS / SCI DE LANQUETOT
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Company dossier

SCI DE LANQUETOT

FRANCE · COMPANY · INCORPORATED 2014-01-24
KYBE ID: FR-799901384 · 799901384 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LANQUETOT
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799901384
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dissolved
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Real-estate civil company (SCI)
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2014-01-24
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8 RUE DENIS PAPIN, 14120 MONDEVILLE
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68.20B
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€4,430
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ARKINVESTDirecteur—France registry
FREDERIC LOUIS AUGUSTE HAMELMembre du directoire—France registry
SOPHIE PATRICIA MICHELE POUSSINMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100