DOSSIERS / SCI LIELAECHEL
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Company dossier

SCI LIELAECHEL

FRANCE · COMPANY · INCORPORATED 2015-07-22
KYBE ID: FR-812569655 · 812569655 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI LIELAECHEL
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812569655
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dissolved
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Real-estate civil company (SCI)
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2015-07-22
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19 RUE DE FORT-LOUIS, 67000 STRASBOURG
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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

4 people
NameRoleFromSource
AURELIE VERONIQUE BENDERMembre du directoireFrance registry
CAROLINE BENDERMembre du directoireFrance registry
FLORIAN BENDERMembre du directoireFrance registry
MARTIN BENDERPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100