DOSSIERS / SCI LATOM
← SearchExport PDF
Company dossier

SCI LATOM

FRANCE · COMPANY · INCORPORATED 2021-07-15
KYBE ID: FR-901421099 · 901421099 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LATOM
fr_insee
901421099
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-15
fr_insee
22 AV VICTOR HUGO, SQUARE GREGORY, 66270 LE SOLER
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURE RODRIGUEZPrésident—France registry
THOMAS BOSSEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100