DOSSIERS / SCI ROLEC
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Company dossier

SCI ROLEC

FRANCE · COMPANY · INCORPORATED 1989-10-03
KYBE ID: FR-950383570 · 950383570 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ROLEC
fr_insee
950383570
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-10-03
fr_insee
35 BD DE LA LIBERTE, 59800 LILLE
fr_insee
68.20B
fr_insee
€2,287
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FRANCOISE LEYSDirecteur—France registry
MAURICE LEMANDirecteur—France registry
ANNICK LEMANMembre du directoire—France registry
BENOIT LEMANMembre du directoire—France registry
FLORENCE LEMANMembre du directoire—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