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Company dossier

SCI LATER

FRANCE · COMPANY · INCORPORATED 2009-01-07
KYBE ID: FR-509787503 · 509787503 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LATER
fr_insee
509787503
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-01-07
fr_insee
74 RUE LOUIS DESRICHARD, 71600 PARAY-LE-MONIAL
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE TERRIERDirigeant—France registry
FLORENCE MICHELLE LAMOTTEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100