DOSSIERS / SCI LATIVON
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Company dossier

SCI LATIVON

FRANCE · COMPANY · INCORPORATED 2015-10-09
KYBE ID: FR-814010617 · 814010617 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI LATIVON
fr_insee
814010617
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-10-09
fr_insee
7 RUE DU MOULIN, 31150 LESPINASSE
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CEDRIC CANOVAÏDirigeantFrance registry
MAXIME MARTINDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100