DOSSIERS / SCI LAURO
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Company dossier

SCI LAURO

FRANCE · COMPANY · INCORPORATED 1998-08-13
KYBE ID: FR-419855564 · 419855564 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LAURO
fr_insee
419855564
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-08-13
fr_insee
80 BD DE GARAVAN, 06500 MENTON
fr_insee
68.20A
fr_insee
€731,755
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAURA RIGOLETTIDirecteur—France registry
BRICKSDirigeant—France registry
CLAUDIO BATTAGLINODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100