DOSSIERS / SCI LOIRET IMMO
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Company dossier

SCI LOIRET IMMO

FRANCE · COMPANY · INCORPORATED 2017-07-21
KYBE ID: FR-831041041 · 831041041 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI LOIRET IMMO
fr_insee
831041041
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-07-21
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9 RUE DU GENERAL DE GAULLE, 45650 SAINT-JEAN-LE-BLANC
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68.20A
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CEDRIC RIBEIRODirecteurFrance registry
Lisa MONTEIROMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100