DOSSIERS / SCI LATHYNA
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Company dossier

SCI LATHYNA

FRANCE · COMPANY · INCORPORATED 2003-05-14
KYBE ID: FR-448419689 · 448419689 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LATHYNA
fr_insee
448419689
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-05-14
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13 RUE DU 27 NOVEMBRE, 68210 BALSCHWILLER
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
THIERRY DESHAYESDirecteur—France registry
LAURA DESHAYESMembre du directoire—France registry
NATHALIE LAMBERTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100