DOSSIERS / SCI LASPLANAS
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Company dossier

SCI LASPLANAS

FRANCE · COMPANY · INCORPORATED 2001-01-09
KYBE ID: FR-434058822 · 434058822 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LASPLANAS
fr_insee
434058822
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-01-09
fr_insee
2022-04-25
fr_insee
MOULIN DE COULAUD, 19150 LAGUENNE-SUR-AVALOUZE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN PIERRE ROUXAdministrateur—France registry
JEAN CHRISTOPHE ROUXMembre du directoire—France registry
JEANCIAMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN PIERRE ROUX (officer) matches PEP Jean-Pierre Roux — Q66501147. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off