DOSSIERS / SCI LAUCIA
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Company dossier

SCI LAUCIA

FRANCE · COMPANY · INCORPORATED 1999-02-09
KYBE ID: FR-421671397 · 421671397 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LAUCIA
fr_insee
421671397
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-02-09
fr_insee
47 RUE GAUTHIER DUMONT, 42100 SAINT-ETIENNE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
3A COMPOdissolvedA2activeALUMINIUM TECHNIQUE ESPACE CONFORTactiveASSISTANCE LOCATION OUTILLAGE -A.L.OdissolvedAUTOMOBILIAdissolvedBERNABE ELECTRICITEdissolvedBERNABE MENUISERIEdissolvedBERNABE PLATRERIE PEINTUREdissolvedCERADENTdissolvedCERAMIDOdissolvedC.H.A. IMMOdissolvedCOMPTOIR DU PLOMBIERdissolvedCONSEIL DIFFUSION REPRESENTATIONactiveDANIEL NAVARROdissolvedDJAM'S INVESTISSEMENTSdissolvedE.O ENERGIEdissolvedESTADES SARLdissolvedFORMFLEX IMAGE PHOTOGRAVUREdissolvedFRANCE IMPEX PHOTOGRAVUREactiveFRANCE IMPEX PHOTOLITHdissolved

+22 more

People with significant control

3 people
NameRoleFromSource
JEAN JOSEPH MARIE BOULHOLDirigeant—France registry
LAURENCE ANNE PAULE BOULHOLDirigeant—France registry
PATRICIA BOULHOLPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100