DOSSIERS / SCI 2 - PORTET
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SCI 2 - PORTET

FRANCE · COMPANY · INCORPORATED 2023-12-29
KYBE ID: FR-982751448 · 982751448 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
SCI 2 - PORTET
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982751448
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active
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Real-estate civil company (SCI)
fr_insee
2023-12-29
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150 RUE Nicolas-Louis Vauquelin, Buropolis, 31100 Toulouse
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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
Guillaume LAPORTEDirecteurFrance registry
MAISON MEREMembre du directoireFrance 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