DOSSIERS / LAURIC
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Company dossier

LAURIC

FRANCE · COMPANY · INCORPORATED 1999-12-15
KYBE ID: FR-428648182 · 428648182 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LAURIC
fr_insee
428648182
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dissolved
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Real-estate civil company (SCI)
fr_insee
1999-12-15
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858 CHE DES VERNEDES, LES MAS D'ARGENS, 83370 FREJUS
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68.20A
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€305
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC MUNIERDirigeant—France registry
LAURENT HUBERT VERDINDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

ERIC MUNIER (officer) matches PEP Eric Munier — Q66500916. Apply enhanced due diligence.

Risk journey — why 7?

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