DOSSIERS / SCI LES LATANIERS
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Company dossier

SCI LES LATANIERS

FRANCE · COMPANY · INCORPORATED 2007-07-26
KYBE ID: FR-498666304 · 498666304 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES LATANIERS
fr_insee
498666304
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-07-26
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15 RUE MAZAGRAN, 97400 SAINT-DENIS
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00.00Z
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€900,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AGH HOLDINGDirigeant—France registry
ALEXIS HOARAUPrésident—France registry
GERARD HOARAUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100