DOSSIERS / SCI DU LUNDI
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Company dossier

SCI DU LUNDI

FRANCE · COMPANY · INCORPORATED 2014-06-18
KYBE ID: FR-802975557 · 802975557 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU LUNDI
fr_insee
802975557
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-06-18
fr_insee
54 RUE CROIX DE SEGUEY, 33000 BORDEAUX
fr_insee
68.20B
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC SOUBESTEDirecteur—France registry
SC HOLDING BESTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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