DOSSIERS / SCI LAURENTINE
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Company dossier

SCI LAURENTINE

FRANCE · COMPANY · INCORPORATED 1994-11-29
KYBE ID: FR-399176437 · 399176437 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LAURENTINE
fr_insee
399176437
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1994-11-29
fr_insee
760 MTE DES MOURNONS, 26210 SAINT-SORLIN-EN-VALLOIRE
fr_insee
68.20A
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FINANCIERE GPCDirigeant—France registry
PATRICK GUILLONDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100