Key facts
dissolvedSCI LAPARO
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841065758
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dissolved
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Real-estate civil company (SCI)
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2018-07-13
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88 BD DE PICPUS, 75012 PARIS
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68.20B
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€2,000
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Company dossier
SCI LAPARO
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
5 totalPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| JACQUES PHILIPPE Sourisseau | Dirigeant | — | France registry |
| JOSETTE MARIE PAULE Marchand | Dirigeant | — | France registry |
| PAUL Dubois | Dirigeant | — | France registry |
| ROXANE Dubois | Dirigeant | — | France registry |
| LAURENCE PAULETTE ANAIS Sourisseau | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100