DOSSIERS / SCI LAURODI
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Company dossier

SCI LAURODI

FRANCE · COMPANY · INCORPORATED 2001-06-05
KYBE ID: FR-438115503 · 438115503 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI LAURODI
fr_insee
438115503
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-06-05
fr_insee
16 RUE LEON JOUHAUX, 93190 LIVRY-GARGAN
fr_insee
68.20B
fr_insee
€1,600
fr_insee

People with significant control

2 people
NameRoleFromSource
DINO LAURIDirecteurFrance registry
ROMAIN LAURIDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100