DOSSIERS / SCI LADA
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Company dossier

SCI LADA

FRANCE · COMPANY · INCORPORATED 2005-11-15
KYBE ID: FR-485032403 · 485032403 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI LADA
fr_insee
485032403
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-11-15
fr_insee
2017-12-26
fr_insee
33 RUE DES TROENES, 31200 TOULOUSE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI LADAfr_insee · 343968509 · dissolvedSCI LADAfr_insee · 413084120 · dissolvedSCI LADAfr_insee · 449223874 · dissolvedSCI LADAfr_insee · 481055895 · dissolvedSCI LADA +fr_insee · 822463980 · dissolvedSCI LADAfr_insee · 843042086 · dissolvedSCI LADAfr_insee · 843213497 · dissolved

People with significant control

5 people
NameRoleFromSource
DOMINIQUE MARIE DAVASSEDirigeantFrance registry
JEAN-CHRISTOPHE LAPIOSDirigeantFrance registry
MARIE PIERRE CAILLEAUDirigeantFrance registry
MATHIEU AIME FRANCOIS LAPIOSDirigeantFrance registry
PHILIPPE DAVASSEDirigeantFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

MARIE PIERRE CAILLEAU (officer) matches PEP Pierre-Marie Cailleau — Q66499436. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off