DOSSIERS / SCI LEMAN
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Company dossier

SCI LEMAN

FRANCE · COMPANY · INCORPORATED 2016-07-07
KYBE ID: FR-821414646 · 821414646 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LEMAN
fr_insee
821414646
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dissolved
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Real-estate civil company (SCI)
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2016-07-07
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2 ALL DU PARMELAN, ZAC DE LA BOUVARDE, 74330 EPAGNY METZ-TESSY
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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

3 people
NameRoleFromSource
M.T.I. - TRANCHANT IMMOBILIERDirigeant—France registry
SARL ACTIVEDirigeant—France registry
BENJAMIN TRANCHANTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100