DOSSIERS / SCI CASALOJE
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Company dossier

SCI CASALOJE

FRANCE · COMPANY · INCORPORATED 2015-07-01
KYBE ID: FR-812306470 · 812306470 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CASALOJE
fr_insee
812306470
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-07-01
fr_insee
1 PL SAINT LAURENT, 29000 QUIMPER
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
STEPHANE LESUEURDirecteur—France registry
CAROLINE LESUEURMembre du directoire—France registry
JEANNE LESUEURMembre du directoire—France registry
LOUISE LESUEURMembre du directoire—France registry
SARAH LESUEURMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100