DOSSIERS / SCI LATCHALOT
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Company dossier

SCI LATCHALOT

FRANCE · COMPANY · INCORPORATED 1988-09-13
KYBE ID: FR-347924854 · 347924854 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI LATCHALOT
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347924854
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dissolved
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Real-estate development company (SCI)
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1988-09-13
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QUARTIER PARGADE, 40400 TARTAS
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70.1D
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€457
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Connections

9 links
Shared operator — likely the same administrator
SOMATARShared registered address · 3 share thisSCI LES BOURDAINESShared registered address · 3 share thisSCI CAP REVOLUTIONShared officer / director · 8 share thisLES CAVES D AZURShared officer / director · 8 share thisSCI HENRI NAVARRE INVESTISSEMENTSShared officer / director · 8 share thisODEShared officer / director · 8 share thisSOCIETE CIVILE LES BRUYERESShared officer / director · 8 share thisSCI LES BOURDAINESShared officer / director · 8 share thisFARSCHON ET COMPAGNIEShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE MARIE NAVARREPrésident—France registry
HENRI NAVARREPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100