DOSSIERS / SCI 20 LAFAYETTE
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Company dossier

SCI 20 LAFAYETTE

FRANCE · COMPANY · INCORPORATED 1997-02-05
KYBE ID: FR-410762769 · 410762769 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI 20 LAFAYETTE
fr_insee
410762769
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-02-05
fr_insee
2020-12-09
fr_insee
11 RUE DALMATIE, 31500 TOULOUSE
fr_insee
68.20B
fr_insee
€121,959
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
NICOLAS ULLMANNAdministrateur—France registry
JEANNE JARGUELDirigeant—France registry
JULIE BUSSERDirigeant—France registry
VALERIE BUSSERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off