DOSSIERS / SCI LAIKA
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Company dossier

SCI LAIKA

FRANCE · COMPANY · INCORPORATED 2020-06-17
KYBE ID: FR-884317462 · 884317462 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LAIKA
fr_insee
884317462
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dissolved
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Real-estate civil company (SCI)
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2020-06-17
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4 RUE HENRI GUINIER, 34000 MONTPELLIER
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANIE SUZANNE GAUTRAUDDirecteur—France registry
VICTORIA HORTENSE SUZY HELENE GUEZDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100