DOSSIERS / SCI LARAMA
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Company dossier

SCI LARAMA

FRANCE · COMPANY · INCORPORATED 1995-05-03
KYBE ID: FR-400866588 · 400866588 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LARAMA
fr_insee
400866588
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-05-03
fr_insee
21 RTE DE CHEZ BONNEAU, 17120 MORTAGNE-SUR-GIRONDE
fr_insee
68.20B
fr_insee
€84,609
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAURA PEREZDirecteur—France registry
MARIANNE PEREZDirecteur—France registry
LAURENT PEREZDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURA PEREZ (officer) matches PEP Laura Pérez — Member of the Parliament of Navarre, Spain. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100