DOSSIERS / SCI LA PLACE ROUGE
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Company dossier

SCI LA PLACE ROUGE

FRANCE · COMPANY · INCORPORATED 1996-02-19
KYBE ID: FR-403782675 · 403782675 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 1InsolvencySources

Key facts

dissolved
SCI LA PLACE ROUGE
fr_insee
403782675
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1996-02-19
fr_insee
2021-05-12
fr_insee
14 RUE DE LA FRAMBOISIERE, 28250 SENONCHES
fr_insee
68.20B
fr_insee
€157,022
fr_insee

Connections

24 links
Shared operator — likely the same administrator
SCI DE LA RUE MICHEL CAUTYShared officer / director · 7 share thisUNIVERSShared officer / director · 8 share thisSARL PREVOST ET FILSShared officer / director · 8 share thisLAHFINANCEShared officer / director · 10 share thisSCI VILLENEUVEShared officer / director · 10 share thisSLINVESTShared officer / director · 10 share thisSCI DE LA PETITE MOTTEShared officer / director · 10 share thisSCI DES TERRS ROUGESShared officer / director · 10 share thisINVEST LAHOUATIShared officer / director · 10 share thisLE GALIBIERShared officer / director · 10 share thisXLShared officer / director · 10 share thisSCI COMBS ROSTANDShared officer / director · 10 share thisMARMACShared officer / director · 11 share thisSCI JAURESShared officer / director · 11 share thisCASTERAShared officer / director · 11 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.

Showing 15 of 24 — full graph via /v1/entities/FR-403782675/network.

People with significant control

5 people
NameRoleFromSource
BOUSSAD MICHEL LAHOUATIDirigeant—France registry
NICOLAS LAHOUATIDirigeant—France registry
NICOLE PREVOSTDirigeant—France registry
SEBASTIEN LAHOUATIDirigeant—France registry
XAVIER LAHOUATIDirigeant—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

Insolvency timeline

1 events
Dissolved / struck off