DOSSIERS / SCI LA LAUZE
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Company dossier

SCI LA LAUZE

FRANCE · COMPANY · INCORPORATED 1982-07-01
KYBE ID: FR-324766468 · 324766468 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA LAUZE
fr_insee
324766468
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1982-07-01
fr_insee
LA LAUZE, 26250 LIVRON SUR DROME
fr_insee
68.20B
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€6,860
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
EVELYNE RENAUDDirigeant—France registry
MARTINE FAUREDirigeant—France registry
PATRICK RENAUDDirigeant—France registry
PIERRE RENAUDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTINE FAURE (officer) matches PEP Martine Faure — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100