DOSSIERS / SCI LESCAUT
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Company dossier

SCI LESCAUT

FRANCE · COMPANY · INCORPORATED 2020-05-15
KYBE ID: FR-883427916 · 883427916 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LESCAUT
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883427916
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dissolved
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Real-estate civil company (SCI)
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2020-05-15
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45 RUE DE BAZANCOURT, 51110 ISLES-SUR-SUIPPE
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-PHILIPPE CHRISTIAN LOTHDirecteur—France registry
CHAGAMembre du directoire—France registry
CHARLIE ELIZABETH LOTHMembre du directoire—France registry
GABIE JOCELYNE LOTHMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100