DOSSIERS / SCI LASTIMMO
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Company dossier

SCI LASTIMMO

FRANCE · COMPANY · INCORPORATED 2001-06-26
KYBE ID: FR-438348062 · 438348062 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LASTIMMO
fr_insee
438348062
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-06-26
fr_insee
14 RUE Rosa Bonheur, 75015 Paris
fr_insee
68.20B
fr_insee
€1,193,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNIE NESTREdissolvedEMMANUEL LAURINactiveERS CONSTRUCTIONSdissolvedINDIVISION TSARANTANIS LAUDRINactiveJACQUES MARIE EUGENE RIFFAULTdissolvedLA FINANCIERE ROSA BONHEURdissolvedLE DIAMANT BLEUdissolvedLOUIS LOUIS FUENTESdissolvedMARIE-DOMINIQUE PUAUDdissolvedMARIE HERMENCE LAGEdissolvedMERGEILLA COIFFUREdissolvedmohammed réda merbouhactive[ND]active[ND]dissolvedPAULINE FULCHERIdissolvedPROJECT 0 WASTE TO OCEANactiveSARL DES 3 PORTESactiveSYNDIC DE COPROPactiveTHIBAUT FREDERIC MARIE HEYBERGERdissolvedVIDEO CONCEPT SASactive

+1 more

People with significant control

5 people
NameRoleFromSource
COLOMBE Dor de LastoursMembre du directoire—France registry
GABRIEL Dor de LastoursMembre du directoire—France registry
ISABELLE de GramontMembre du directoire—France registry
MARGUERITE Dor de LastoursMembre du directoire—France registry
VICTOIRE Dor de LastoursMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100