DOSSIERS / SOCIETE CIVILE IMMOBILIERE GESTION PATRIMONIALE LAPORTE FAMILY
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SOCIETE CIVILE IMMOBILIERE GESTION PATRIMONIALE LAPORTE FAMILY

FRANCE · COMPANY · INCORPORATED 2016-06-29
KYBE ID: FR-821258639 · 821258639 · 1 sources
RISK SCORE16LOW RISK

Key facts

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SOCIETE CIVILE IMMOBILIERE GESTION PATRIMONIALE LAPORTE FAMILY
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821258639
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active
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Real-estate civil company (SCI)
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2016-06-29
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42 AV CHARLES FLOQUET, 75007 PARIS 7E ARRONDISSEMENT
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66.30Z
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€9,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
EMMANUEL LaporteDirecteurFrance registry
JEAN-LUC LaporteDirecteurFrance registry
LAURENT LaporteDirecteurFrance registry
Alexis CHARPENTIERMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100