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Company dossier

SCI LAOS

FRANCE · COMPANY · INCORPORATED 2012-10-22
KYBE ID: FR-788906113 · 788906113 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI LAOS

fr_insee

Registration788906113

fr_insee

Statusdissolved

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TypeReal-estate civil company (SCI)

fr_insee

Incorporated2012-10-22

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Registered address1 CHE DU CHATEAU D’EAU, 13170 LES PENNES-MIRABEAU

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Industry68.20B

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI LAOSfr_insee · 400170049 · dissolved SCI LAOSfr_insee · 820539609 · dissolved SCI LAOSfr_insee · 914586870 · dissolved

Companies at this address

3 total

SCI IMMOCOdissolved SOLEILdissolved

Connections

4 links

Shared operator — likely the same administrator

USUIShared officer / director · 3 share this SCI IMMOCOShared officer / director · 3 share this SOLEILShared registered address · 3 share this SCI IMMOCOShared registered address · 3 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

2 people

Name	Role	From	Source
MALIKA DOGHMANE	Directeur	—	France registry
MOHAMMED ZIANI	Directeur	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100