DOSSIERS / SCI LA LATINA
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Company dossier

SCI LA LATINA

FRANCE · COMPANY · INCORPORATED 2007-03-30
KYBE ID: FR-495174856 · 495174856 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA LATINA
fr_insee
495174856
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-30
fr_insee
181 BD PASTEUR, 94360 BRY-SUR-MARNE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMAR ARROUDJdissolvedBERNARD MONNETdissolvedCHRISTELLE ELISA ROYERdissolvedDANIEL BOISSEAUdissolvedDAVID DE CARVALHOactiveDECO CARRELAGEdissolvedDOMINGOS SANCHES FERNANDESdissolvedDOMINIQUE MARIE LE JOLUdissolvedESC HABITATdissolvedGEORGES HABIBdissolvedGUY HENRI JAKLIMOVITCHdissolvedHAIR & BEAUTY FRANCEdissolvedHELIOSKORNERdissolvedigor ciobanuactiveINFO.COMdissolvedION MORARIdissolvedJEAN PIERRE RICOdissolvedJOELLE BOURSEactiveJUDITH KATZdissolvedJULIEN HENRI MICHEL ORHONdissolved

+38 more

People with significant control

3 people
NameRoleFromSource
AURELIE HERNANDEZDirigeant—France registry
CHRISTOPHE HERNANDEZDirigeant—France registry
PATRICK HERNANDEZPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100