DOSSIERS / SCI LES SAINTES
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Company dossier

SCI LES SAINTES

FRANCE · COMPANY · INCORPORATED 2018-08-02
KYBE ID: FR-841469414 · 841469414 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES SAINTES
fr_insee
841469414
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2018-08-02
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28 RUE ROMAIN DARCHY, 61300 L'AIGLE
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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
PATRICE LE TILLYDirecteur—France registry
STEPHANIE LESAVETIERDirecteur—France registry
P.C.L FINANCESDirigeant—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