DOSSIERS / SCI LAJPT
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Company dossier

SCI LAJPT

FRANCE · COMPANY · INCORPORATED 2015-12-01
KYBE ID: FR-814977344 · 814977344 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

active
SCI LAJPT
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814977344
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active
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Real-estate civil company (SCI)
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2015-12-01
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42 RUE 42 Rue des Filatiers, 31000 Toulouse
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68.20B
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€3,500
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Connections

20 links
Shared operator — likely the same administrator
CAMILLE AVOCATSShared officer / director · 2 share thisSCI 44Shared registered address · 2 share thisLE NOCTAMBULEShared officer / director · 4 share thisSCI LORShared officer / director · 4 share thisTRIO CAPITALShared officer / director · 5 share thisLES MACONSShared officer / director · 5 share thisDFRShared officer / director · 5 share thisLOS MINOSShared officer / director · 5 share thisSCI 44Shared officer / director · 5 share thisASALEShared officer / director · 5 share thisVALCLEMShared officer / director · 12 share thisSCIERIE CARLES SARLShared officer / director · 12 share thisSTUDIO L'ENTRE-VUEShared officer / director · 12 share thisJEANNEShared officer / director · 12 share thisJACAMOShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 20 — full graph via /v1/entities/FR-814977344/network.

People with significant control

6 people
NameRoleFromSource
MARC PICHONDirecteur—France registry
NICOLAS DALMAYRACDirecteur—France registry
JEROME CARLESDirigeant—France registry
THIERRY GASQUETDirigeant—France registry
Fabrice MEHATSMembre du directoire—France registry
Marie-Agnès TROUVEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100