DOSSIERS / SCI LA LICORNE
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Company dossier

SCI LA LICORNE

FRANCE · COMPANY · INCORPORATED 2018-03-16
KYBE ID: FR-838235752 · 838235752 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA LICORNE
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838235752
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dissolved
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Real-estate civil company (SCI)
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2018-03-16
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3 CHE DE CASSELEVRES, 31790 SAINT-JORY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BERENGERE RAYMONDISDirigeant—France registry
TROIS MATSDirigeant—France registry
DIMITRI GOINEAUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100