DOSSIERS / SCI LAUREVE
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Company dossier

SCI LAUREVE

FRANCE · COMPANY · INCORPORATED 1994-11-22
KYBE ID: FR-398995514 · 398995514 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LAUREVE
fr_insee
398995514
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-11-22
fr_insee
36 QUAI DU CAPITAINE ALLEGRE, 33120 ARCACHON
fr_insee
68.20A
fr_insee
€167,694
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EVELYNE LALIEDirecteur—France registry
LAURENCE LALIEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100