DOSSIERS / SCI LAURA
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Company dossier

SCI LAURA

FRANCE · COMPANY · INCORPORATED 1998-10-19
KYBE ID: FR-420459026 · 420459026 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LAURA
fr_insee
420459026
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-10-19
fr_insee
186 RUE JEAN-BAPTISTE BIOT, 66000 PERPIGNAN
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE ISRAELPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100