DOSSIERS / LES 7 LIEUX
← SearchExport PDF
Company dossier

LES 7 LIEUX

FRANCE · COMPANY · INCORPORATED 2016-07-28
KYBE ID: FR-821774726 · 821774726 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES 7 LIEUX
fr_insee
821774726
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-07-28
fr_insee
12 RUE JEAN JAURES, 07200 AUBENAS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANGELIQUE MARIE MONTAGNIERMembre du directoire—France registry
YANN PICHONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100