DOSSIERS / SCI PUISEUX HL
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Company dossier

SCI PUISEUX HL

FRANCE · COMPANY · INCORPORATED 2023-12-13
KYBE ID: FR-982347817 · 982347817 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI PUISEUX HL
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982347817
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active
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Real-estate civil company (SCI)
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2023-12-13
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57 Grande Rue, 60540 Puiseux-le-Hauberger
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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

5 people
NameRoleFromSource
Fanny Dorothée Marie LECLERCQDirecteur—France registry
Sébastien Guy Joseph LIENARTDirecteur—France registry
FSL InvestMembre du directoire—France registry
HL InvestMembre du directoire—France registry
Hugo Vincent Joseph LIENARTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100