DOSSIERS / S.C.I. LE LUC FOLMER
← SearchExport PDF
Company dossier

S.C.I. LE LUC FOLMER

FRANCE · COMPANY · INCORPORATED 2019-01-16
KYBE ID: FR-845309335 · 845309335 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I. LE LUC FOLMER
fr_insee
845309335
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-01-16
fr_insee
LD LAUNAY COFFEC, 29550 PLOMODIERN
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
THOMAS FOLMERDirecteur—France registry
TYPHAINE LE LUCDirecteur—France registry
FOLMER ATTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100