DOSSIERS / SCI LATACHA
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Company dossier

SCI LATACHA

FRANCE · COMPANY · INCORPORATED 2010-08-24
KYBE ID: FR-524472875 · 524472875 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LATACHA
fr_insee
524472875
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-08-24
fr_insee
67 AV PIERRE GRENIER, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€115,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

A2SIA CONSULTINGactiveAIDEXPERTactiveALBAN JEHAN SABINactiveALEXANDRE NAVARROdissolvedANNE BREVILLEdissolvedANTOINE SAUBOTdissolvedANTONY DUJARDINdissolvedAPISTREAMdissolvedAPPSPRO+dissolvedASTREE AVOCATSdissolvedASTREE CONSULTANTSdissolvedASTRID METZGERactiveBE CLMdissolvedBELLIMMOdissolvedBENEDICTE MOURREdissolvedBEONE CONSULTINGdissolvedBOOSTER FRANCEdissolvedBORAKAYdissolvedCECILE MARIE ARMELLE BOUBIENactiveCHRISTOPHE BARGEdissolved

+48 more

People with significant control

5 people
NameRoleFromSource
BENEDICTE MOURREDirecteur—France registry
BENOIT CHABASSOLDirecteur—France registry
ANTOINE CHABASSOLDirigeant—France registry
GUILLAUME CHABASSOLDirigeant—France registry
MARION CHABASSOLDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

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

Risk journey — why 28?

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