DOSSIERS / SCI LAON BAT E.S.
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Company dossier

SCI LAON BAT E.S.

FRANCE · COMPANY · INCORPORATED 2019-08-05
KYBE ID: FR-811640986 · 811640986 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LAON BAT E.S.
fr_insee
811640986
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-08-05
fr_insee
96 RUE PIERRE CURTIL, 02000 LAON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANIK BLANCHE ERGOdissolvedATREXdissolvedCLAUDE MICHEL LEBONdissolvedESPACE COIFURE CLAIRE MORINdissolvedFRANCOIS LEVAUFREdissolvedGIE LAON CHAMPAGNEdissolvedGM LAONactiveHAYETTE AZIBdissolvedISMAIL EL HORMAdissolvedJOY LEDOUXdissolvedLA FEUILLE DE BOUCHERdissolvedLAON AVENIRdissolvedLUCETTE MIGRENNEdissolvedMALICK DOUCOUREdissolvedM.MARKET 02dissolvedNORDINE EL JEBARIdissolvedREMI MANSUYdissolvedSASU TRANSFERT-CALL-PHONEdissolvedSCI 2MIMMOdissolvedS.MARKETdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
ELYES MAZHOUDDirecteur—France registry
REGAYA BENRACHEDMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100