DOSSIERS / L.A SESQUIERES
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L.A SESQUIERES

FRANCE · COMPANY · INCORPORATED 2025-06-23
KYBE ID: FR-988319083 · 988319083 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
L.A SESQUIERES
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988319083
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active
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Real-estate civil company (SCI)
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2025-06-23
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88 BD de Courties, 31120 Portet-sur-Garonne
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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

4 people
NameRoleFromSource
2B INVESTMembre du directoire—France registry
LHA INVESTMembre du directoire—France registry
Abdel BOUMAZAPrésident—France registry
Larbi BOUMAZAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100