Key facts
dissolvedSCI LADANI
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438423824
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dissolved
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Real-estate civil company (SCI)
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2001-07-05
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2017-06-19
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39 RUE NATIONALE, 01110 PLATEAU D'HAUTEVILLE
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68.20B
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€115,000
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Company dossier
SCI LADANI
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
4 totalPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| MARIA ALCINA LOPES DE OLIVEIRA | Administrateur | — | France registry |
| ANGEL DOMINGUEZ | Membre du directoire | — | France registry |
| DAVID DOMINGUEZ | Membre du directoire | — | France registry |
| LAURENT DOMINGUEZ | Membre du directoire | — | France registry |
| NICOLAS DOMINGUEZ | Membre du directoire | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100
Insolvency timeline
1 eventsDissolved / struck off