DOSSIERS / SCI LADA
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Company dossier

SCI LADA

FRANCE · COMPANY · INCORPORATED 1999-10-21
KYBE ID: FR-413084120 · 413084120 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LADA
fr_insee
413084120
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-10-21
fr_insee
LE CHAMP DU BOIS, 49290 CHALONNES-SUR-LOIRE
fr_insee
68.20B
fr_insee
€53,357
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCAL BERNIERDirecteur—France registry
FLORENCE GOURETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100