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Company dossier

SCI LJ

FRANCE · COMPANY · INCORPORATED 2022-04-11
KYBE ID: FR-912330446 · 912330446 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LJ
fr_insee
912330446
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-04-11
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172 RTE DU LAC, 01130 ECHALLON
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68.20B
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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

3 people
NameRoleFromSource
FREDERIC JUSTINDirecteur—France registry
LS HOLDINGMembre du directoire—France registry
STEPHANE NICOLAS DANIEL LORENZATIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100