DOSSIERS / SCI TOULOUSE LAUTREC
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Company dossier

SCI TOULOUSE LAUTREC

FRANCE · COMPANY · INCORPORATED 1999-08-25
KYBE ID: FR-424027886 · 424027886 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TOULOUSE LAUTREC
fr_insee
424027886
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-08-25
fr_insee
8 RUE DE PARIS, 62300 LENS
fr_insee
68.20B
fr_insee
€170,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANDRE JAMESDirecteur—France registry
ALEXANDRE JAMESDirigeant—France registry
FRANCINE FONTEYNEDirigeant—France registry
LAURENT JAMESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100