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Company dossier

SCI LAURENCE

FRANCE · COMPANY · INCORPORATED 1985-10-30
KYBE ID: FR-333891752 · 333891752 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LAURENCE
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333891752
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dissolved
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Real-estate civil company (SCI)
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1985-10-30
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AV LUCIEN BOEUF, RES MON PLAISIR APPARTEMENT, 83370 FREJUS
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68.20A
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€457
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTIAN MOUNIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN MOUNIER (officer) matches PEP Christian Mounier — Q66499672. Apply enhanced due diligence.

Risk journey — why 16?

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