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Company dossier

SCI LAURA G

FRANCE · COMPANY · INCORPORATED 1994-11-28
KYBE ID: FR-399063619 · 399063619 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI LAURA G

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Registration399063619

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1994-11-28

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Dissolved2018-01-16

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Registered address121 BD BARON DU MARAIS, 42300 ROANNE

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Industry68.20B

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Share capital€20,123

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANTI POLLUTION INGENIERIE EPURATION DES EAUXdissolved ARGOS CONSEIL SAdissolved COFAdissolved DELTA PROMOTIONdissolved DU 125 BOULEVARDdissolved DU 33 RUE VICTOR HUGOdissolved EQUIPE CONSEILdissolved ETS GUILLIERdissolved EUROPA GCdissolved EUROPA GROUPEdissolved FIBRE OPTIQUE EUROPAactive GESCOMMdissolved IMMO VENTE ROANNEdissolved LAURENT COSTAactive [ND]dissolved SCI CHARLIMOdissolved SCI CORENTINdissolved SCI FACOdissolved SCI RENOV INVESTdissolved SCI SOFIMOdissolved

+9 more

People with significant control

2 people

Name	Role	From	Source
FREDERIC JEAN-CLAUDE MORIN	Administrateur	—	France registry
VALEUR AJOUTEE	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2018-01-16Dissolved / struck off