DOSSIERS / SCI LES LATANIERS
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SCI LES LATANIERS

FRANCE · COMPANY · INCORPORATED 1988-11-01
KYBE ID: FR-349956326 · 349956326 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LES LATANIERS
fr_insee
349956326
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1988-11-01
fr_insee
2010-06-28
fr_insee
67 FG VICTOR HUGO, 97110 POINTE-À-PITRE
fr_insee
68.31Z
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BURAT JULES SELARLactiveCATHERINE ISMAELactiveCHRISTIAN JEAN-MARIE PERILLONdissolvedDINAH NOCENE LETANGactiveDOMINIQUE ACHILLE BREGMESTREdissolvedDOMINIQUE STRAZELdissolvedEPHREM BARNABE THRASIBULEdissolvedFRED DECOdissolvedGHISLAINE TRAVENTHALdissolvedJOANA BONactiveJOSEPH EDDY ELOIdissolvedLE PETIT PRIMEUR VICTOR HUGOdissolvedMOHAMED MEFROUMdissolved[ND]dissolved[ND]activePEINTECOdissolvedPIERRE LAURENTdissolvedRENOV'ALUdissolvedSARL M.B PHARMdissolvedSCM LES LATANIERSactive

+4 more

People with significant control

2 people
NameRoleFromSource
SULLY THRASIBULEAdministrateur—France registry
PATRICIA THRASIBULEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off