DOSSIERS / SCI DE LATTRE
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Company dossier

SCI DE LATTRE

FRANCE · COMPANY · INCORPORATED 2007-01-12
KYBE ID: FR-493723837 · 493723837 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DE LATTRE
fr_insee
493723837
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-01-12
fr_insee
67 AV DES PEINTRES ROUX, 13012 MARSEILLE
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CELINE ARNAUDDirigeant—France registry
ERIC NEVES D AZEVEDODirigeant—France registry
IMMOBILIERE RISPOLIDirigeant—France registry
JEAN-FRANCIS RISPOLIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement prononçant
Dépôt de l'état des créances