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Company dossier

SCI LAETITIA

FRANCE · COMPANY · INCORPORATED 2002-11-19
KYBE ID: FR-418482220 · 418482220 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSCI LAETITIA

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Registration418482220

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2002-11-19

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Dissolved2017-07-10

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Registered address399 AV DU CHATEAU DE JOUQUES, 13420 GEMENOS

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Industry68.20A

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Share capital€1,524

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AGRI INVESTISSEMENTSdissolved ANDREALactive APTLactive BENJactive CERESTEdissolved ES INVESTISSEMENTSdissolved ES PROMOTIONdissolved JMLdissolved JPL HOLDINGdissolved LES FILLES K6dissolved LOURICdissolved PALOURICdissolved PAULTLactive SAS LL HOLDINGdissolved SBS 43dissolved SCI CLARE S.dissolved SCI JMdissolved SCI MEL&DAMdissolved SN SMTM FROIDactive VIN EQUITABLE DE FRANCEdissolved

+2 more

People with significant control

2 people

Name	Role	From	Source
JEAN PAUL LAPEYRE	Administrateur	—	France registry
JPL HOLDING	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

JEAN PAUL LAPEYRE (officer) matches PEP Jean-Paul Lapeyre — Q66500880. Apply enhanced due diligence.

Risk journey — why 13?

3 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100

Insolvency timeline

1 events

2017-07-10Dissolved / struck off