DOSSIERS / LES MERISIERS DE LIMONEST 1
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Company dossier

LES MERISIERS DE LIMONEST 1

FRANCE · COMPANY · INCORPORATED 2020-09-11
KYBE ID: FR-888841822 · 888841822 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES MERISIERS DE LIMONEST 1
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888841822
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dissolved
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Real-estate civil company (SCI)
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2020-09-11
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46 RUE JULIETTE RECAMIER, 69006 LYON
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68.20B
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€568,593
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Nour-Eddine BANAMembre du directoire—France registry
SANAE GUERMAMPrésident—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