DOSSIERS / SCI SLAF
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Company dossier

SCI SLAF

FRANCE · COMPANY · INCORPORATED 2000-06-23
KYBE ID: FR-431792365 · 431792365 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SLAF
fr_insee
431792365
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dissolved
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Real-estate civil company (SCI)
fr_insee
2000-06-23
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27 RUE LAMBERT, 97450 SAINT-LOUIS
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68.20B
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1
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
TRANSPORTS MOOLANDMembre du directoire—France registry
TRANSPORTS MOOLAND OSMANN SAMembre du directoire—France registry
LOQMAN MOOLANDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100