DOSSIERS / SCI LOU ESTELOU
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Company dossier

SCI LOU ESTELOU

FRANCE · COMPANY · INCORPORATED 2017-05-03
KYBE ID: FR-829386291 · 829386291 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LOU ESTELOU
fr_insee
829386291
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-05-03
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276 CHE DES NOMERES, 276-, 59830 CYSOING
fr_insee
68.20B
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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
DAVID POCHERDirecteur—France registry
THOMAS POCHERMembre du directoire—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