DOSSIERS / SCCV LABARTHE LAURAGAIS
← SearchExport PDF
Company dossier

SCCV LABARTHE LAURAGAIS

FRANCE · COMPANY · INCORPORATED 2022-10-26
KYBE ID: FR-920827508 · 920827508 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCCV LABARTHE LAURAGAIS
fr_insee
920827508
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2022-10-26
fr_insee
2024-12-30
fr_insee
129 AV FRANCOIS VERDIER, 81000 ALBI
fr_insee
41.10D
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FREDERIC DIDIER LEFEVREAdministrateur—France registry
FREDERIC DIDIER LEFEVREDirecteur—France registry
ACTE-S PROMOTIONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off