DOSSIERS / SCI CAUSSELS & LAURAGAIS
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Company dossier

SCI CAUSSELS & LAURAGAIS

FRANCE · COMPANY · INCORPORATED 1985-11-18
KYBE ID: FR-333857498 · 333857498 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CAUSSELS & LAURAGAIS
fr_insee
333857498
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1985-11-18
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6 RUE D'EMPEYRALOTS, 81000 ALBI
fr_insee
68.20B
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€340,419
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-FRANCOIS PAUL ANDRE LOUIS NICOULESDirecteur—France registry
DOMINIQUE SALESDirigeant—France registry
FRANCOIS YVES ROGER NICOULESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100