DOSSIERS / SCI LAPARIMO
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Company dossier

SCI LAPARIMO

FRANCE · COMPANY · INCORPORATED 2006-05-11
KYBE ID: FR-490027844 · 490027844 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LAPARIMO
fr_insee
490027844
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-05-11
fr_insee
, 47290 CASTELNAUD-DE-GRATECAMBE
fr_insee
68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGNES MONNEYdissolvedANNE MARIE PLANTADEdissolvedARLETTE MARIAactiveBERNARD JEAN LOUBIATdissolvedCASTEL RANDOactiveCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCUMA DE CAILLADELLESdissolvedHENRI BRUNETTAactiveHERITIERS PLANTADEactiveINDIV TAARNHOJ PETER ELLESOE-MALTESENdissolvedJEAN JOSEPH LOUIS PLANTADEdissolvedJEAN JOSEPH PLANTADEdissolvedLA BOULE CASTELNAUDAISEactiveLAPARRE DEVELOPPEMENTactiveLOUIS SANSONdissolvedMICHEL MAZETactiveMOGENSEN ET LOHSEactiveRAYMOND MANDAVYdissolvedSIMONE M ESNAULTdissolved

People with significant control

4 people
NameRoleFromSource
CINQUIEME SAISON SASDirigeant—France registry
LAPARRE DEVELOPPEMENTDirigeant—France registry
BERNARD LAPARREPrésident—France registry
PIERRE MICHEL LAPARREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100