DOSSIERS / SCI L'ECHIQUIER
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Company dossier

SCI L'ECHIQUIER

FRANCE · COMPANY · INCORPORATED 2023-07-25
KYBE ID: FR-977723782 · 977723782 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI L'ECHIQUIER
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977723782
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active
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Real-estate civil company (SCI)
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2023-07-25
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5 RUE LINCOLN, 75008 PARIS 8E ARRONDISSEMENT
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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

4 people
NameRoleFromSource
Alexandra ALLALIMembre du directoire—France registry
SINDY MANAGEMENTMembre du directoire—France registry
Thierry TEMINMembre du directoire—France registry
Sindy LE GALLPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100