DOSSIERS / ROUTA LAMENTIN
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Company dossier

ROUTA LAMENTIN

FRANCE · COMPANY · INCORPORATED 2015-01-13
KYBE ID: FR-808866511 · 808866511 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ROUTA LAMENTIN
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808866511
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dissolved
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Real-estate civil company (SCI)
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2015-01-13
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1257 RUE DE L'INDUSTRIE, ZI JARRY - BP 2362, 97122 Baie-Mahault
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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

4 people
NameRoleFromSource
CYNTHIA LUCEMembre du directoire—France registry
GUAD FINANCEMembre du directoire—France registry
PELORIAMembre du directoire—France registry
RAYMOND LUCEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100