DOSSIERS / SCI LAURA
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Company dossier

SCI LAURA

FRANCE · COMPANY · INCORPORATED 1999-01-15
KYBE ID: FR-421463324 · 421463324 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LAURA
fr_insee
421463324
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-01-15
fr_insee
2020-05-29
fr_insee
47 ALL DES VITARELLES, 31100 TOULOUSE
fr_insee
68.20B
fr_insee
€60,980
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN CHRISTOPHE MARINDirigeant—France registry
SABINE POSSYDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off