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Company dossier

SCI DE LA CARTOUCHERIE

FRANCE · COMPANY · INCORPORATED 2016-05-31
KYBE ID: FR-820656932 · 820656932 · 1 sources

RISK SCORE22LOW RISK

Overview People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DE LA CARTOUCHERIE

fr_insee

Registration820656932

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2016-05-31

fr_insee

Registered address8 BD RENE CASSIN, 72000 LE MANS

fr_insee

Industry68.20B

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DE LA CARTOUCHERIEfr_insee · 428086417 · dissolved SCI DE LA CARTOUCHERIEfr_insee · 484339981 · dissolved

Companies at this address

22 total

ADEQUATION INGENIEURS-CONSEIL EN GESTION DES RISQUESactive AERO LEGRANDactive BOXER PASSION LE MANSdissolved GARNIER EXPERTISE CONSEIL IMMOdissolved HOLDING LG INVESTISSEMENTdissolved IMMOBILIERE E LEGRANDdissolved LA RESIDENCE LMactive LEGRAND AUTOMOBILES LE HAVREactive LEGRAND INVESTISSEMENTdissolved MEILLEUREAUTOdissolved ONE CAREactive R. SNACKINGdissolved RUBEEZdissolved SCI 2 RUE ROBERT SCHUMANNdissolved SCI DES HUNAUDIERESactive SCI DU GOLF D'AMELKISdissolved SCI GL 01active SCI LISIEUX CONTELdissolved SCI LM 01active UPYOURBIZZ FORMATIONdissolved

+2 more

People with significant control

2 people

Name	Role	From	Source
ERIC LEGRAND	Directeur	—	France registry
LEGRAND INVESTISSEMENT	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100