DOSSIERS / SCI DU LARRY
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Company dossier

SCI DU LARRY

FRANCE · COMPANY · INCORPORATED 2018-09-06
KYBE ID: FR-842143455 · 842143455 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU LARRY
fr_insee
842143455
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-09-06
fr_insee
ZAC DU LARRY, 03400 TOULON-SUR-ALLIER
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
THOMAS FRANCOIS REYNARDDirecteur—France registry
MICKAEL GRASDirigeant—France registry
PAJMCDirigeant—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