DOSSIERS / SCI LFHA
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Company dossier

SCI LFHA

FRANCE · COMPANY · INCORPORATED 2007-03-02
KYBE ID: FR-494685886 · 494685886 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LFHA
fr_insee
494685886
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-02
fr_insee
5 IMP DESTARAC, 31400 TOULOUSE
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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

2 people
NameRoleFromSource
FLORENCE ALBOUYDirigeant—France registry
LAURENT DAVIDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100