DOSSIERS / SCI LAURMY
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Company dossier

SCI LAURMY

FRANCE · COMPANY · INCORPORATED 1995-09-25
KYBE ID: FR-402200737 · 402200737 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LAURMY
fr_insee
402200737
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-09-25
fr_insee
2003-08-31
fr_insee
19 RUE DE LA GARE, 74000 ANNECY
fr_insee
70.2A
fr_insee
€38,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Admilson SANTANA COSTA JUNIORactiveARIYA DESIGNdissolvedCHRISTIAN DAVIDdissolvedCOPR LE BRISTOLactiveHACI MEHMET ARISOYdissolvedINTERIM 74dissolvedKAYMAKdissolvedKAYMAKdissolvedKEPHREN INVESTISSEMENTdissolvedMICHELLE CECILE MARIE-LOUISE GAUTHIERactiveMICHEL VAN BECELAEREdissolvedMUSAdissolvedNATHALIE MOGINactive[ND]activePIERRE ANDRE PORTIERactivePOINT PHOTOactiveSARL ELBAdissolvedSNC PARMENTIER MANSARDactiveSYLVIE 2 BactiveSYND COPROPRIET LE BRISTOLdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
JEAN-CLAUDE DURILLONAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off