DOSSIERS / SCI 1
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Company dossier

SCI 1

FRANCE · COMPANY · INCORPORATED 2022-04-20
KYBE ID: FR-912689460 · 912689460 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 1
fr_insee
912689460
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-04-20
fr_insee
150 RUE NICOLAS-LOUIS VAUQUELIN, BUROPOLIS, 31100 TOULOUSE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUILLAUME LAPORTEDirigeant—France registry
MAISON MEREDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100