DOSSIERS / SCI LATU & CO
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Company dossier

SCI LATU & CO

FRANCE · COMPANY · INCORPORATED 2022-05-20
KYBE ID: FR-913746459 · 913746459 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LATU & CO
fr_insee
913746459
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dissolved
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Real-estate civil company (SCI)
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2022-05-20
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49 BD CHARLES DE GAULLE, 42120 LE COTEAU
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ARNAUD FRANCK LATUILLIEREDirecteur—France registry
LAURANNE MARION ANAIS LATUILLIEREDirecteur—France registry
LATU AND COMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LATU AND CO · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100