DOSSIERS / SCI LATHI
← SearchExport PDF
Company dossier

SCI LATHI

FRANCE · COMPANY · INCORPORATED 1995-04-05
KYBE ID: FR-400547733 · 400547733 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI LATHI
fr_insee
400547733
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-04-05
fr_insee
25 RUE CAYSSIALS, 31150 GRATENTOUR
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

9 links
Shared operator — likely the same administrator
CLAUDIE FERNANDEZShared registered address · 2 share thisSCI LA VIGIEShared officer / director · 9 share thisL.J.D.Shared officer / director · 9 share thisA PROPOS ARCHITECTUREShared officer / director · 9 share thisSCI 355Shared officer / director · 9 share thisCORBUShared officer / director · 9 share thisS3CShared officer / director · 9 share thisSAS 344Shared officer / director · 9 share thisTAXI INAUDIShared officer / director · 9 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
TRISTAN LABATUTDirigeant—France registry
ERIC LABATUTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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