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Company dossier

SCI LAT

FRANCE · COMPANY · INCORPORATED 2007-07-30
KYBE ID: FR-499318566 · 499318566 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LAT
fr_insee
499318566
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-30
fr_insee
45 RUE DU NOYER MULOT, 95130 FRANCONVILLE
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAKHDAR ZALEGHDirigeant—France registry
TOUFIK ZALEGHDirigeant—France registry
ABDELHAFID ZALEGHPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100