DOSSIERS / SCI LEUCATE D'OC
← SearchExport PDF
Company dossier

SCI LEUCATE D'OC

FRANCE · COMPANY · INCORPORATED 2019-07-12
KYBE ID: FR-852409846 · 852409846 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LEUCATE D'OC
fr_insee
852409846
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-12
fr_insee
CENTRE ACTIVITES FOIX SUD, 09000 FOIX
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

2 people
NameRoleFromSource
ROBIN PEYROTDirigeant—France registry
ROBINVESTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100