DOSSIERS / SCI LAND INFO
← SearchExport PDF
Company dossier

SCI LAND INFO

FRANCE · COMPANY · INCORPORATED 1987-05-14
KYBE ID: FR-341095487 · 341095487 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LAND INFO
fr_insee
341095487
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1987-05-14
fr_insee
AV DE LA LIBERATION, 47700 CASTELJALOUX
fr_insee
41.10D
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN JONQUIERESdissolvedANDRE BERNEDEdissolvedANDRE GLORIANTactiveBLAZQUEZ ELAISA PADILLAdissolvedCOMITE CROIX ROUGE FRANCAISEdissolvedDURANTHON JOSEPH ET MICHELdissolvedFRANCOISE DANEdissolvedG ICARTdissolvedJEAN LOUIS LABBEdissolvedJEAN MICHEL LACLOTTEdissolvedJEAN PIERRE CHAILLEactiveLOUIS FAUCONNIERdissolvedMARCELLE DUPRATdissolvedMARIE DESMARTYdissolvedMICHEL DE SMEDTdissolvedPHILIPPE CHASSAGNEdissolvedPIERRETTE JACQUELINE DUBOURGdissolvedSOLANGE LAFUENTEdissolvedZOE GOUTAILLEdissolved

People with significant control

2 people
NameRoleFromSource
BERENGERE LASSALLEDirecteur—France registry
VINCENT LASSALLEDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100