DOSSIERS / SCI LAKATTOENIA
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Company dossier

SCI LAKATTOENIA

FRANCE · COMPANY · INCORPORATED 2003-04-28
KYBE ID: FR-448308890 · 448308890 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LAKATTOENIA
fr_insee
448308890
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-04-28
fr_insee
QUA LOKETA, Quartier Loketa, 64480 LARRESSORE
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SANDRA PAPARAMBORDEDirecteur—France registry
FRANCOIS BELINMembre du directoire—France registry
LEIZE BELIN PAPARAMBORDEMembre du directoire—France registry
XENKI BELINPAPARAMBORDEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100