DOSSIERS / SC FINANCIERE LEHMANN
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Company dossier

SC FINANCIERE LEHMANN

FRANCE · COMPANY · INCORPORATED 2017-02-20
KYBE ID: FR-827741216 · 827741216 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SC FINANCIERE LEHMANN
fr_insee
827741216
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-02-20
fr_insee
RTE DE WOERTH, 67360 GŒRSDORF
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64.20Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAUDE LEHMANNDirecteur—France registry
PASCAL LEHMANNDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100