DOSSIERS / SCI ETROPAL
← SearchExport PDF
Company dossier

SCI ETROPAL

FRANCE · COMPANY · INCORPORATED 2005-11-08
KYBE ID: FR-484904222 · 484904222 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ETROPAL
fr_insee
484904222
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-11-08
fr_insee
LES GRANGES, 46700 TOUZAC
fr_insee
68.20B
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
EVELYNE SUZANNE MADELEINE DURUDirigeant—France registry
JEAN-BAPTISTE LOIC LAPORTEDirigeant—France registry
REMY LAPORTEDirigeant—France registry
CHRISTIAN FERNAND LAPORTEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100