KYBE — See who's really behind any company

Company dossier

SCI PETRA-LATA

FRANCE · COMPANY · INCORPORATED 2021-10-15
KYBE ID: FR-493725410 · 493725410 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI PETRA-LATA

fr_insee

Registration493725410

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2021-10-15

fr_insee

Dissolved2023-06-07

fr_insee

Registered address73 BD MICHEL BRIANT, 29490 GUIPAVAS

fr_insee

Industry68.20B

fr_insee

Share capital€8,200

fr_insee

Companies at this address

2 total

ISC CONCEPTactive

Connections

3 links

Shared operator — likely the same administrator

LMGShared officer / director · 2 share this SOCIETE CIVILE ASShared officer / director · 2 share this ISC CONCEPTShared registered address · 2 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.

People with significant control

4 people

Name	Role	From	Source
⚠ LAURENT FOURNIER	Administrateur	—	France registry
ANTOINE LATOUCHE	Membre du directoire	—	France registry
EMELINE DEBERT	Membre du directoire	—	France registry
PASCALE BERTA	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT FOURNIER (officer) matches PEP Laurent Fournier — Q66500456. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100

Insolvency timeline

1 events

2023-06-07Dissolved / struck off