DOSSIERS / SCI L&J ASSOCIES
← SearchExport PDF
Company dossier

SCI L&J ASSOCIES

FRANCE · COMPANY · INCORPORATED 2021-05-26
KYBE ID: FR-899662415 · 899662415 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI L&J ASSOCIES
fr_insee
899662415
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-05-26
fr_insee
44 RUE DES CAPUCINS, 88130 CHARMES
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

3 people
NameRoleFromSource
FABIEN MICHEL JAMES LEROYDirecteur—France registry
JULIEN JOLYDirecteur—France registry
LIONEL JEAN CISTERNINODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100