DOSSIERS / SCI LA LICORNE
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Company dossier

SCI LA LICORNE

FRANCE · COMPANY · INCORPORATED 2018-10-25
KYBE ID: FR-843380908 · 843380908 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA LICORNE
fr_insee
843380908
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-10-25
fr_insee
81 RUE DES SAINTS-PERES, 75006 PARIS
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

3 people
NameRoleFromSource
GUILLAUME RossiDirigeant—France registry
RACHEL RodriguezDirigeant—France registry
ROSSI HOLDINGDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100