DOSSIERS / SCI LAURIELLE
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Company dossier

SCI LAURIELLE

FRANCE · COMPANY · INCORPORATED 1990-08-09
KYBE ID: FR-378922827 · 378922827 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LAURIELLE
fr_insee
378922827
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-08-09
fr_insee
AV DE LA GARE, 38530 PONTCHARRA
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALAIN FRANCIS FRANCESIOdissolvedALBERTINE ARNOUXdissolvedASSOCIATION 3 AdissolvedBAR RESTAURANT DAN ET LEOactiveBENOIT MATTHIEU ATLANIdissolvedBERNARDdissolvedCLAUDE ANDRE EVRARDdissolvedDANIELLE MICHELE HADANGUEdissolvedELIANE EPSEPRECISO ELOPHEdissolvedERIKA PERRINdissolvedFRANCK COTTITTOdissolvedGINETTE BRESSANdissolvedJANE CHRISTIANE AZARIOdissolvedJ C COQUETactiveJEAN THOMASdissolvedLABO D'ANALYSES MED DU GRESIVAUDANdissolvedLOUIS MAROILLATdissolvedLUCIEN MILLIAS FORESTdissolvedMARCELLE MULLERdissolvedMAURICE CLAUDE DARDIERdissolved

+17 more

People with significant control

2 people
NameRoleFromSource
MARC SYLVAIN DAUGERONDirigeant—France registry
MARTINE BERTHE DUQUEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100