DOSSIERS / SCI LAUMA
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Company dossier

SCI LAUMA

FRANCE · COMPANY · INCORPORATED 2002-09-26
KYBE ID: FR-443478375 · 443478375 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LAUMA
fr_insee
443478375
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-09-26
fr_insee
PONT MINAOUET, 29910 TREGUNC
fr_insee
68.20B
fr_insee
€178,370
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
C L JdissolvedC.M.dissolvedDIDIER COLLINdissolvedETABLISSEMENTS GUY COTTENdissolvedFRANCIS TANGUYdissolvedGARRY PATRIMOINEdissolvedGILLES FONTAINEdissolvedINSTITUT FORMATION CONTINU PONT MINAOUETactiveIVAN GUY THIERRY LE FLOC'HactiveLE BISTRO DU MINAOUETdissolvedLE CLOS DU MINAOUETdissolvedLE COMPTOIR MARINdissolvedLOUIS GUILLOdissolved[ND]dissolvedPIERRE PAUL LE DUdissolvedROBERT NETENSdissolvedSARL ENTREPRISE TANGUYdissolvedSARL TANGUY PISCINEactiveSCDF FONTAINE GILLES ET COLLIN DIDIERdissolvedSCI CHOUFFEURdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
JEAN-LUC GOLLIOTDirecteur—France registry
LAURA JEANNETTE PAULETTE GOLLIOTMembre du directoire—France registry
MANON DESIREE GOLLIOTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100