DOSSIERS / SCI LAURA
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Company dossier

SCI LAURA

FRANCE · COMPANY · INCORPORATED 1990-09-06
KYBE ID: FR-379057243 · 379057243 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LAURA
fr_insee
379057243
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-09-06
fr_insee
73450 VALLOIRE
fr_insee
68.20A
fr_insee
€198,184
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

167 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIEN MARCEL ROGER MIGNALdissolvedADRIEN RAMBAUDdissolvedALAIN GILBERTdissolvedALEXIS LUCIEN SAVOYEdissolvedANAIS RAMBAUDdissolvedANDRE GRASSETdissolvedANDRE SAVOYEdissolvedANDRE VERNIERdissolvedANDRE YVES PECHEUXdissolvedANNE MARIE BOUVETdissolvedANNE MARIE THERESE MAGNINdissolvedBERNARD JOSSEdissolvedBERNARD LUCIEN GEYdissolvedBERNARD SAVOYEdissolvedBOXO JEAN CLAUDE MARTINSdissolvedCARENE RAMBAUDdissolvedCARS MICHELLAND FRERESdissolvedCESAR PASQUIERdissolvedCESAR PASQUIERdissolvedCLAUDE HENRI SAVOYEdissolved

+147 more

People with significant control

2 people
NameRoleFromSource
LAURA EMILIE-PIERRE GRANGEMembre du directoire—France registry
BERNADETTE MARIE-CLAUDE GRANGEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 167 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100