DOSSIERS / LE 144
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Company dossier

LE 144

FRANCE · COMPANY · INCORPORATED 2019-09-13
KYBE ID: FR-853832384 · 853832384 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE 144
fr_insee
853832384
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dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2019-09-13
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3 A RUE DU HUIT MAI 1945, 69540 IRIGNY
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41.10D
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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

4 people
NameRoleFromSource
CAVOKDirigeant—France registry
DE L'HOMME A L'HABITAT MAISONS SERBDirigeant—France registry
MARC GRECOPrésident—France registry
WILLY PATRICK NICOLAS AUCAGNEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100