DOSSIERS / SCI LAURAGAIS
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Company dossier

SCI LAURAGAIS

FRANCE · COMPANY · INCORPORATED 2007-10-23
KYBE ID: FR-417544913 · 417544913 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LAURAGAIS
fr_insee
417544913
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-10-23
fr_insee
3 RUE DU CANAL, 57970 BASSE HAM
fr_insee
68.20B
fr_insee
€610
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GREGORY DUQUENNEDirecteur—France registry
MICHAEL VICTOR AUGUSTE DUQUENNEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100