DOSSIERS / LEARN
← SearchExport PDF
Company dossier

LEARN

FRANCE · COMPANY · INCORPORATED 2019-01-09
KYBE ID: FR-845150275 · 845150275 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LEARN
fr_insee
845150275
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-01-09
fr_insee
2021-12-23
fr_insee
20 RUE RAYMOND BROSSE, 93430 VILLETANEUSE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SEINE DEMENAGEMENTSDirigeantFrance registry
JENNIFER LECLERCQPrésidentFrance registry
STEVE DAMIEN ARNOULDPrésidentFrance 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

Insolvency timeline

1 events
Dissolved / struck off