DOSSIERS / LES 3 C
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Company dossier

LES 3 C

FRANCE · COMPANY · INCORPORATED 2016-09-07
KYBE ID: FR-822375515 · 822375515 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES 3 C
fr_insee
822375515
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-09-07
fr_insee
1875 RTE DE GENEVE, 01700 BEYNOST
fr_insee
68.20B
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-LOUP CHAPOTTONDirecteur—France registry
CHRIS CHAPOTTONMembre du directoire—France registry
DELPHINE DURANDMembre du directoire—France registry
JONATHAN CHAPOTTONMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES 2 C · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100