DOSSIERS / SCI LAUPI
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Company dossier

SCI LAUPI

FRANCE · COMPANY · INCORPORATED 1994-10-04
KYBE ID: FR-398492132 · 398492132 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LAUPI
fr_insee
398492132
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-10-04
fr_insee
27 RUE CAULAINCOURT, 75018 PARIS
fr_insee
68.20B
fr_insee
€2,561
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
64 ROUTE DE TOULOUSEdissolvedARNAUD GLEB LOUIS DE FIERKOWSKYactiveC.A.R .27dissolvedCENTRE 27 CAULAINCOURTdissolvedCHRISTOPHE KANIAactiveCLAUDE RAFFAULTdissolvedCOPR 27 RUE CAULAINCOURT 75018 PARISactiveCORINNE HAUTRIVEdissolvedELSA RABAUXactiveGIE LINEE CANDELIERdissolvedISABEL AURORE ANAIS LEFRANCactiveJEAN CLAUDE CERTESdissolvedLUCIE MARIE FRANCOISE MARGUERITE DE ROHAN CHABOTactiveMARTINE LAVALLEYactive[ND]active[ND]active[ND]activePHILIPPE CANDELONactiveRAPHAEL HAJ ESMAEILIactiveSCI CONDAMIN-SCactive

+5 more

People with significant control

4 people
NameRoleFromSource
LAURA MELANIE CANDELONDirigeant—France registry
PIERRE NICOLAS CANDELONDirigeant—France registry
PHILIPPE HENRI CANDELONMembre du directoire—France registry
MARIE-LOUISE EDITH ZEUTZEMPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100