DOSSIERS / SCI IMMO LAPWENT
← SearchExport PDF
Company dossier

SCI IMMO LAPWENT

FRANCE · COMPANY · INCORPORATED 2010-09-07
KYBE ID: FR-524781564 · 524781564 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI IMMO LAPWENT
fr_insee
524781564
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-09-07
fr_insee
27 RUE ACHILLE RENE BOISNEUF, 97110 POINTE-A-PITRE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANITA KADIATOU DIALLOdissolvedANTILLES PREVOYANCE ENTRAIDEactiveCOMPTOIR DE REPRESENTATION GENERALEdissolvedESTELLE ESTHER FITOUSSYdissolvedEURL PRESTIGE ORdissolvedEURO DIAM SARLdissolvedFEDERAL ANTILLES PROTECTION SECURITE 44dissolvedKAZADECOdissolvedLA CLE D'ORdissolvedMICHEL GONELLEdissolvedMUTUELLE ANTILLAISEactiveMYRIAM WINactiveNEGdissolvedPATRIMOINE & INVESTISSEMENTdissolvedPIERRE ARCADE PETITdissolvedSAS CTPdissolvedSOC BOUCHARD ET CIEdissolvedSOL ARTdissolvedWB2Mactive

People with significant control

3 people
NameRoleFromSource
SCI GALERIE BOISNEUFDirigeant—France registry
Benjamin Shalom HAYOUNMembre du directoire—France registry
DAVID HAYOUNPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100