DOSSIERS / SCI LAREDO
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Company dossier

SCI LAREDO

FRANCE · COMPANY · INCORPORATED 2003-11-14
KYBE ID: FR-450823489 · 450823489 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LAREDO
fr_insee
450823489
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-11-14
fr_insee
110 AV DU MARQUISAT, 31170 TOURNEFEUILLE
fr_insee
68.20B
fr_insee
€15,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ADELAIDE MONTILLAdissolvedANNE SARRETdissolvedBIRGIT SACHAUdissolvedBOUCHERIE LA MAMAdissolvedBOUCHERIE LES CARNIVORESdissolvedBOUCHERIE LES CARNIVORES DU MARQUISATdissolvedCABALLERO-DELAGEdissolvedCABINET DU DOCTEUR MARLIERdissolvedCAROLE YAEL BLATCHEactiveCHRYSTEL LE MERLUSactiveCOLETTE ELEONORE DUCLOSdissolvedELISABETH ALCARAZactiveEMMANUEL LLEDOdissolvedEURASI'ANHdissolvedHUGUETTE BOUCHERdissolvedJESSICAactiveKEBPIZZAdissolvedKUSADASIdissolvedLA MICHEdissolvedMARGUERITE BERGESdissolved

+25 more

People with significant control

3 people
NameRoleFromSource
ANDRE CABALLERODirigeant—France registry
REGINE BARTHEDirigeant—France registry
ISABELLE MONIQUE CABALLEROPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100