DOSSIERS / LA SAINTE FAMILLE DE SAINTE LUCIE
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Company dossier

LA SAINTE FAMILLE DE SAINTE LUCIE

FRANCE · COMPANY · INCORPORATED 2019-12-24
KYBE ID: FR-880087366 · 880087366 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA SAINTE FAMILLE DE SAINTE LUCIE
fr_insee
880087366
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dissolved
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Real-estate development company (SCI)
fr_insee
2019-12-24
fr_insee
RES LE DESK PARATOGGIO, QUARTIER PARATOJO, 20200 BASTIA
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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

2 people
NameRoleFromSource
ANTOINE DE MORODirecteur—France registry
HDMMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100