DOSSIERS / SCEA DES LAURIERS
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Company dossier

SCEA DES LAURIERS

FRANCE · COMPANY · INCORPORATED 1989-09-11
KYBE ID: FR-351924402 · 351924402 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCEA DES LAURIERS
fr_insee
351924402
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active
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Civil company (professional, SCP)
fr_insee
1989-09-11
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8 RUE FERREE, 71390 FLEY
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01.21Z
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€122,005
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANTHONY GERMAINDirecteur—France registry
CHRISTIAN GERMAINDirecteur—France registry
YOHANN GERMAINDirecteur—France registry
L&GMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 180 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100