DOSSIERS / SCI LATANIERS
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Company dossier

SCI LATANIERS

FRANCE · COMPANY · INCORPORATED 1997-10-27
KYBE ID: FR-414061085 · 414061085 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI LATANIERS
fr_insee
414061085
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-10-27
fr_insee
29 RUE MARTIN LUTHER KING, 97441 SAINTE-SUZANNE
fr_insee
68.20A
fr_insee
€1,469,718
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI LATANIERSfr_insee · 903253193 · dissolved

Connections

9 links
Shared operator — likely the same administrator
OPHELIAShared officer / director · 10 share thisBSMShared officer / director · 10 share thisSCI FRANCHE TERREShared officer / director · 10 share thisSOFIPAShared officer / director · 10 share thisSCI LES LAURIERSShared officer / director · 10 share thisLES BAMBOUS SNCShared officer / director · 10 share thisSAVNAShared officer / director · 10 share thisSCI LORENZOShared officer / director · 10 share thisMARINEShared officer / director · 10 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

1 people
NameRoleFromSource
WILLY JEAN AXEL PAYETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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