DOSSIERS / SCI LE LAURIER
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Company dossier

SCI LE LAURIER

FRANCE · COMPANY · INCORPORATED 1995-09-06
KYBE ID: FR-402173488 · 402173488 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE LAURIER
fr_insee
402173488
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dissolved
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Real-estate civil company (SCI)
fr_insee
1995-09-06
fr_insee
35 AV GEORGES CLEMENCEAU, LA TESSOUALLE, 49280 LA TESSOUALLE
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68.20A
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€320
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
MARIE CHRISTINE BARREAdministrateur—France registry
ANNIE BARREMembre du directoire—France registry
BERTRAND BARREMembre du directoire—France registry
CATHERINE BARREMembre du directoire—France registry
COLETTE BARREMembre du directoire—France registry
MICHEL BARREMembre du directoire—France registry
THERESE BARREMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL BARRE (officer) matches PEP Michel Barre — community councillor of Haute Ariège. Apply enhanced due diligence.

Risk journey — why 16?

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