DOSSIERS / SCI DU NANTCHU
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Company dossier

SCI DU NANTCHU

FRANCE · COMPANY · INCORPORATED 2002-01-21
KYBE ID: FR-440578730 · 440578730 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU NANTCHU
fr_insee
440578730
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-01-21
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46 AV DE CASTRES, 31500 TOULOUSE
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68.20B
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€120,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JACQUES LARAUCHEPrésident—France registry
STEPHANIE LARAUCHEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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