DOSSIERS / SCI 42 LOC
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Company dossier

SCI 42 LOC

FRANCE · COMPANY · INCORPORATED 2018-04-27
KYBE ID: FR-839272895 · 839272895 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 42 LOC
fr_insee
839272895
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-04-27
fr_insee
9 ZAC DES PEYRARDES, LA FOREZIENNE, 42170 SAINT-JUST-SAINT-RAMBERT
fr_insee
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

4 people
NameRoleFromSource
CRSLANDDirigeant—France registry
L2PLANDDirigeant—France registry
DAVID ANDRE PIERRE DESPINASSEPrésident—France registry
LAURENT DENIS PATRICK DESPINASSEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100