DOSSIERS / SCI LALOS
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Company dossier

SCI LALOS

FRANCE · COMPANY · INCORPORATED 2013-08-19
KYBE ID: FR-794813725 · 794813725 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LALOS
fr_insee
794813725
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-08-19
fr_insee
35 RUE de la Garenne, 92310 Sèvres
fr_insee
68.20B
fr_insee
€70,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALKO FINANCESdissolvedCLARA THIERRYdissolvedEMERGIEdissolvedGALOdissolvedINDIVISION LOGHMANIAN DARZIactiveJOEL EUGENE JEAN MARIE SALMONdissolvedLALOS CONSEILS ET PATRIMOINEdissolvedLALOS CONSTRUCTIONdissolvedLALOS CONSULTINGdissolvedLALOS DEVELOPPEMENTdissolvedLE COUDRAYdissolvedLE VIEUX PRESBYTEREdissolvedLUDOVIC PHILIPPE LAGRANGEdissolvedPIERRE JOTdissolvedSABAH ZEKRIdissolvedSCI COMMERCEdissolvedSCI REUSSITEdissolvedSURVARENNE IMMOdissolvedVAL DE CELSIUSdissolved

People with significant control

2 people
NameRoleFromSource
FREDERIC LALOSDirecteur—France registry
LALOS CONSEILS & PATRIMOINEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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