DOSSIERS / SCI LAETITIA & FRERES
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Company dossier

SCI LAETITIA & FRERES

FRANCE · COMPANY · INCORPORATED 2015-03-23
KYBE ID: FR-810382028 · 810382028 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LAETITIA & FRERES
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810382028
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dissolved
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Real-estate civil company (SCI)
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2015-03-23
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39 RUE RAYMOND LEFEVRE, 93190 LIVRY-GARGAN
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FATIMA CORREIA DE ARAUJODirecteur—France registry
OCTAVIO MANUEL TERRAO DUARTE FERNANDESDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100