DOSSIERS / SCI LATANIER
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Company dossier

SCI LATANIER

FRANCE · COMPANY · INCORPORATED 1996-02-01
KYBE ID: FR-407676956 · 407676956 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LATANIER
fr_insee
407676956
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-02-01
fr_insee
2014-02-05
fr_insee
LD LE LURIN, 97133 SAINT BARTHELEMY
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERNARD MAHOUAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 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