DOSSIERS / SCI LORANT EFILS
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Company dossier

SCI LORANT EFILS

FRANCE · COMPANY · INCORPORATED 1999-11-19
KYBE ID: FR-425004728 · 425004728 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI LORANT EFILS
fr_insee
425004728
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-11-19
fr_insee
25 RUE P TEILHARD CHARDIN, 29000 QUIMPER
fr_insee
68.20B
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€89,944
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
DANIEL LAURENTDirecteur—France registry
ANNE-CATHERINE LAURENTDirigeant—France registry
CHRISTOPHE LAURENTDirigeant—France registry
CLAUDETTE SAVOIREDirigeant—France registry
EMMANUEL LAURENTDirigeant—France registry
FREDERIC LAURENTDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL LAURENT (officer) matches PEP Daniel Laurent — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL LAURENT (officer) matches PEP Daniel Laurent — community councillor of Nièvre and Somme. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

EMMANUEL LAURENT (officer) matches PEP Emmanuel Laurent — Q66499593. Apply enhanced due diligence.

Risk journey — why 16?

4 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100