DOSSIERS / SCI LATINA
← SearchExport PDF
Company dossier

SCI LATINA

FRANCE · COMPANY · INCORPORATED 2010-01-25
KYBE ID: FR-439301631 · 439301631 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LATINA
fr_insee
439301631
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-01-25
fr_insee
586 RUE DE SAINT-OMER, 62575 HEURINGHEM
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SA ENTREPRISES FRANQUEMembre du directoire—France registry
Emilie Jeannine Denise FRANQUEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100