DOSSIERS / SCI LETIZIA
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Company dossier

SCI LETIZIA

FRANCE · COMPANY · INCORPORATED 2024-04-03
KYBE ID: FR-924906597 · 924906597 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI LETIZIA
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924906597
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active
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Real-estate civil company (SCI)
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2024-04-03
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15 RTE de Rebigue, 31320 Péchabou
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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

2 people
NameRoleFromSource
Laurence POUYETDirecteur—France registry
Laetitia Lucile Lise LAFFONTMembre 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