DOSSIERS / SCI DE LAKA
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Company dossier

SCI DE LAKA

FRANCE · COMPANY · INCORPORATED 2019-07-24
KYBE ID: FR-852691179 · 852691179 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LAKA
fr_insee
852691179
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-24
fr_insee
SAINT PAUL, 09700 LE VERNET
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALEXANDRE DANIEL TOULISactiveA.R.T. OCCITANIEdissolvedEL CAUSSOUdissolvedGFA DE BORDEBLANQUEdissolvedGFA DES RUISSEAUXdissolvedGROUPEMENT D EMPLOYEURS DES PLATANESactiveGROUPEMENT D'EMPLOYEURS DES PLATANESdissolvedGROUP EMPLOYEURS BARREAUXactiveLAPOURCAL ENERGIEdissolvedLE VERNET IMMOBILIERdissolvedPRO-IMMOactiveSARL 4 TdissolvedSARL SUD OUEST ELEVAGE SERVICESdissolvedSAS DE GASPESIEdissolvedSCI DE SAINT PAULdissolvedSCI LES RUISSEAUXdissolvedSHARANA - FRANCEactiveSOCIETE DE TRAVAIL ENVIRONNEMENTAL ARIEGEOISEdissolved

People with significant control

6 people
NameRoleFromSource
ALEXANDRE DANIEL TOULISDirigeant—France registry
CECILE FLORENCE TOULISDirigeant—France registry
CHRISTELLE CATHERINE BOUSQUETDirigeant—France registry
MARINE BERENGERE TOULISDirigeant—France registry
ROMAIN SEBASTIEN TOULISDirigeant—France registry
REMI DOMINIQUE TOULISPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100