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Company dossier

SCI DE LATESTE

FRANCE · COMPANY · INCORPORATED 1996-10-16
KYBE ID: FR-409403284 · 409403284 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DE LATESTE

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Registration409403284

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1996-10-16

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Registered address6 ALL DES CHENES, 40390 SAINT-ANDRE-DE-SEIGNANX

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Industry68.20B

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Share capital€152

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Companies at this address

2 total

Audrey RODESactive

Connections

3 links

Shared operator — likely the same administrator

Audrey RODESShared registered address · 2 share this ARAGONA ENTERPRISES LTDShared officer / director · 3 share this NICOLAS RODES COMPAGNIEShared officer / director · 3 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

Name	Role	From	Source
AUDREY RODES	Directeur	—	France registry
NICOLAS RODES	Directeur	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100