DOSSIERS / SCI LAHO IMMO
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Company dossier

SCI LAHO IMMO

FRANCE · COMPANY · INCORPORATED 2018-02-02
KYBE ID: FR-835108556 · 835108556 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LAHO IMMO
fr_insee
835108556
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-02-02
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88 BD DE COURTIES, 31120 PORTET-SUR-GARONNE
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HOLDING BBDirigeant—France registry
LARBI BOUMAZAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100