DOSSIERS / SCI REPUBLIQUE
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Company dossier

SCI REPUBLIQUE

FRANCE · COMPANY · INCORPORATED 2014-11-13
KYBE ID: FR-807771662 · 807771662 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI REPUBLIQUE
fr_insee
807771662
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-11-13
fr_insee
524 RTE DES CONDAMINES, 69390 VERNAISON
fr_insee
68.20A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BENOIT LE FORTDirigeant—France registry
LOUISE MARIE JANICK LE FORTDirigeant—France registry
MARIANNE STEPHANIE DANIELE LE FORTDirigeant—France registry
EMILIE MARIE CLAUDIE MINSSIEUXPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100