DOSSIERS / SCI LALEBAT
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Company dossier

SCI LALEBAT

FRANCE · COMPANY · INCORPORATED 1990-05-16
KYBE ID: FR-378042824 · 378042824 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LALEBAT
fr_insee
378042824
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1990-05-16
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8 RUE DES CARMES, 24100 BERGERAC
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41.10D
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€305
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DARGELAS JEAN MICHELPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100