DOSSIERS / SCI LAUTI
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Company dossier

SCI LAUTI

FRANCE · COMPANY · INCORPORATED 2012-07-10
KYBE ID: FR-752290254 · 752290254 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LAUTI
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752290254
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dissolved
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Real-estate civil company (SCI)
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2012-07-10
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14 BD PIERRE DE COUBERTIN, 58000 NEVERS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AGOSTINHO GASPAR CAPELASDirecteur—France registry
LAURENT FALLETDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100