DOSSIERS / LI&CO
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Company dossier

LI&CO

FRANCE · COMPANY · INCORPORATED 2023-03-31
KYBE ID: FR-950921957 · 950921957 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LI&CO
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950921957
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active
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Real-estate civil company (SCI)
fr_insee
2023-03-31
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17 RUE de Colombes, 92600 Asnières-sur-Seine
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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

2 people
NameRoleFromSource
Aurélie GonçalvesDirecteur—France registry
Nicolas WinterDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

Nicolas Winter (officer) matches Nicholas WINTER — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100