KYBE — See who's really behind any company

Company dossier

SCI LAETIS

FRANCE · COMPANY · INCORPORATED 2019-04-19
KYBE ID: FR-850172610 · 850172610 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI LAETIS

fr_insee

Registration850172610

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2019-04-19

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Registered address613 AV LEONARD DE VINCI, LES TERRASSES DE BELLAGIO- MAISON 11, 34970 LATTES

fr_insee

Industry68.20B

fr_insee

Share capital€100

fr_insee

Connections

4 links

Shared operator — likely the same administrator

DIGITALL' INVESTShared officer / director · 2 share this DIGIT'ALL GROUPShared officer / director · 4 share this AGENCE NATIONALE FRANCAISE EN COMMUNICATION INTERNETShared officer / director · 4 share this DIGIT'ALL FRANCEShared officer / director · 4 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.

People with significant control

3 people

Name	Role	From	Source
JULIEN THIERRY VARALDA	Directeur	—	France registry
STEPHANE PAUL JACKY MIRALLES	Directeur	—	France registry
DIGIT'ALL GROUP	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100