DOSSIERS / SCI LAURY
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Company dossier

SCI LAURY

FRANCE · COMPANY · INCORPORATED 1999-05-04
KYBE ID: FR-422765685 · 422765685 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LAURY
fr_insee
422765685
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-05-04
fr_insee
1 RUE CHARLES SOUEF, CHATEAU DE PRESLES, 02860 PRESLES-ET-THIERNY
fr_insee
68.20A
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€457
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-BAPTISTE GUY MICHEL PIERRE DENIZARTDirecteur—France registry
OLIVIER DANIEL THOMASMembre du directoire—France registry
PHILIPPE LOUIS AUGUSTE DECAIXMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100