DOSSIERS / SCI DES 4 L
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Company dossier

SCI DES 4 L

FRANCE · COMPANY · INCORPORATED 2014-11-10
KYBE ID: FR-807625256 · 807625256 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES 4 L
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807625256
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dissolved
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Real-estate civil company (SCI)
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2014-11-10
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10 PL STANISLAS, 54000 NANCY
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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

2 people
NameRoleFromSource
LPIMembre du directoire—France registry
PASCAL NICOLAS LOUXPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 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