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Company dossier

SCI LATTRE

FRANCE · COMPANY · INCORPORATED 1998-10-20
KYBE ID: FR-420534208 · 420534208 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LATTRE

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Registration420534208

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1998-10-20

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Registered address11 AV DE LATTRE DE TASSIGNY, 57000 METZ

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Industry68.20A

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Share capital€25,154

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

DE LATTREdissolved FABRICE GILBERT MAIRELLEdissolved GREYCE NASREDDINEactive ISAJOLAdissolved JACQUES SCHOUVERactive LAURENT MORASactive [ND]active SCI BLUE BAYdissolved SCI FARQUARactive SCI GILdissolved SCI MARECHALdissolved SCI PRIOREdissolved SCI VALENTINdissolved SCM DES DRS SCHOUVER ET COLLINdissolved

People with significant control

1 people

Name	Role	From	Source
JACQUES SCHOUVER	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DE LATTRE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100