DOSSIERS / SCI LAURENCE
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Company dossier

SCI LAURENCE

FRANCE · COMPANY · INCORPORATED 1994-10-18
KYBE ID: FR-383117983 · 383117983 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LAURENCE
fr_insee
383117983
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-10-18
fr_insee
2019-10-11
fr_insee
4 RUE ALFRED NOBEL, 4-10 ZI DES MARDELLES, 93600 AULNAY-SOUS-BOIS
fr_insee
70.2A
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LICHAN ABNER ELIANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off