DOSSIERS / SCI LAPONIAA
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Company dossier

SCI LAPONIAA

FRANCE · COMPANY · INCORPORATED 2007-01-16
KYBE ID: FR-480446137 · 480446137 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LAPONIAA
fr_insee
480446137
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-01-16
fr_insee
2024-07-10
fr_insee
33 RUE DE LA REPUBLIQUE, 94220 CHARENTON-LE-PONT
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FREDERIQUE GANDONAdministrateur—France registry
ADRIEN MILOTICDirigeant—France registry
ANAIS MILOTICDirigeant—France registry
OLIVIER MILOTICDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off