DOSSIERS / SCI LAURENT
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Company dossier

SCI LAURENT

FRANCE · COMPANY · INCORPORATED 2008-01-09
KYBE ID: FR-319369799 · 319369799 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LAURENT
fr_insee
319369799
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2008-01-09
fr_insee
AV RAYMOND DUGRAND, ZAC PORT MARIANNE ARCHE JACQUES COEUR, 34000 MONTPELLIER
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68.20B
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€762
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT ABITBOLPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100