DOSSIERS / LA SCEP
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Company dossier

LA SCEP

FRANCE · COMPANY · INCORPORATED 2017-10-06
KYBE ID: FR-832346688 · 832346688 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA SCEP
fr_insee
832346688
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dissolved
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Real-estate civil company (SCI)
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2017-10-06
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ZONE ARTISANALE, 53200 FROMENTIERES
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68.20B
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€160
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC THIELINDirigeant—France registry
ETIENNE CHARTIERPrésident—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