DOSSIERS / SCI LATASTE
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Company dossier

SCI LATASTE

FRANCE · COMPANY · INCORPORATED 2005-04-28
KYBE ID: FR-482168242 · 482168242 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

dissolved
SCI LATASTE
fr_insee
482168242
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-04-28
fr_insee
10 CRS DE VERDUN, 10-12, 33150 CENON
fr_insee
68.20A
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€1,000
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Connections

21 links
Shared operator — likely the same administrator
SCI FENLShared officer / director · 2 share thisANGELE 1Shared registered address · 4 share thisSCI DU 5GShared registered address · 4 share thisSCI SANS NOMShared registered address · 4 share thisGRAND CAFE REPETTOShared officer / director · 5 share thisAPF LA TESTEShared officer / director · 5 share thisFAMShared officer / director · 5 share thisDOLCE VITAShared officer / director · 5 share thisSCI DU 5GShared officer / director · 8 share thisSCI ARNAUD 1Shared officer / director · 8 share thisANGELE 1Shared officer / director · 8 share thisSCI LE COMPASShared officer / director · 8 share thisSCI SANS NOMShared officer / director · 8 share thisSCI ALEX 1Shared officer / director · 8 share thisSCI JOSEPH 1Shared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 21 — full graph via /v1/entities/FR-482168242/network.

People with significant control

14 people
NameRoleFromSource
CHRISTIAN JOSE FRANCOISDirecteur—France registry
ALEX MICHEL FRANCOISDirigeant—France registry
ANGELE ALICE FRANCOISDirigeant—France registry
ARNAUD FRANCOISDirigeant—France registry
AXEL PIERRE ALAIN FRUGIERDirigeant—France registry
CLEMENT PIERRE ALAIN JARDRYDirigeant—France registry
DANIELLE NOELLE LEFOUOBADirigeant—France registry
HUGO VINCENT JOELLE FRUGIERDirigeant—France registry
JEAN BAPTISTE SINETDirigeant—France registry
JOSEPH EUGENE SELVADirigeant—France registry
LENDOYE-THIBAULT LEFOUOBADirigeant—France registry
LEO NAVEAUDirigeant—France registry
NGNONGUY MARLAINE LEFOUOBADirigeant—France registry
ROMAIN PIERRE ROBERT PORTIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100