DOSSIERS / SCI 4L
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Company dossier

SCI 4L

FRANCE · COMPANY · INCORPORATED 2017-09-26
KYBE ID: FR-832280325 · 832280325 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 4L
fr_insee
832280325
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-09-26
fr_insee
33 RUE COMMANDANT CHALLE, 29490 GUIPAVAS
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CATHERINE THEPAUTDirecteur—France registry
DIDIER LEVRELDirecteur—France registry
ANAIS LEVRELMembre du directoire—France registry
CHLOE LEVRELMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100