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SCI DES LICES

FRANCE · COMPANY · INCORPORATED 2021-06-11
KYBE ID: FR-900295890 · 900295890 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES LICES
fr_insee
900295890
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dissolved
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Real-estate civil company (SCI)
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2021-06-11
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3 AV GERMAINE TILLION, Immeuble Origami, 35136 SAINT-JACQUES-DE-LA-LANDE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CONFLUENCEMembre du directoire—France registry
INVESTIPROMMembre du directoire—France registry
MAXUMMembre du directoire—France registry
MICAMembre du directoire—France registry
DIDIER POULINPrésident—France registry
MAXIMILIEN COUFFONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100