DOSSIERS / SCI LAPPER
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Company dossier

SCI LAPPER

FRANCE · COMPANY · INCORPORATED 2009-03-09
KYBE ID: FR-510883226 · 510883226 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI LAPPER
fr_insee
510883226
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-03-09
fr_insee
12 RUE ADRIENNE BOLLAND, 82000 MONTAUBAN
fr_insee
68.20B
fr_insee

Connections

8 links
Shared operator — likely the same administrator
MONIQUE MARIE RAYMONDShared registered address · 2 share thisSCI INTERBOYShared officer / director · 4 share thisLA ROTISSERIE DES SAVEURSShared officer / director · 4 share thisLA BOULANGE 62Shared officer / director · 4 share thisJOSSShared officer / director · 5 share thisSCEA COEUR DE LA FRANCEShared officer / director · 5 share thisSCI MGHShared officer / director · 5 share thisLES BARRIERESShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

7 people
NameRoleFromSource
GERARD LAPORTEDirecteur—France registry
⚠ DOMINIQUE PERRIERDirigeant—France registry
FABIENNE LAPORTEDirigeant—France registry
GUILLAUME CRETENETDirigeant—France registry
LAURENT LAPORTEDirigeant—France registry
MARIE DAERONDirigeant—France registry
SEBASTIEN CRETENETDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE PERRIER (officer) matches PEP Dominique Perrier — Q66501124. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100