DOSSIERS / SCI LAPLACE
← SearchExport PDF
Company dossier

SCI LAPLACE

FRANCE · COMPANY · INCORPORATED 2009-05-05
KYBE ID: FR-322388042 · 322388042 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LAPLACE
fr_insee
322388042
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-05-05
fr_insee
12 PAVE DE MEUDON, 92370 CHAVILLE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NADINE CANIVETDirigeant—France registry
THIMDirigeant—France registry
BRUNO THIRIETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100