DOSSIERS / SCI LAURIC
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Company dossier

SCI LAURIC

FRANCE · COMPANY · INCORPORATED 1999-11-26
KYBE ID: FR-425124815 · 425124815 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LAURIC
fr_insee
425124815
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-11-26
fr_insee
ZI DE LA POMME, 31250 REVEL
fr_insee
68.20B
fr_insee
€610
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CEDRIC BOUDAUDDirigeant—France registry
LAURE BOUDAUDDirigeant—France registry
JACQUES BOUDAUDPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

JACQUES BOUDAUD (officer) matches PEP Jacques Boudaud — Q66499707. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100