DOSSIERS / SCI LAURIC III
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Company dossier

SCI LAURIC III

FRANCE · COMPANY · INCORPORATED 2003-02-24
KYBE ID: FR-445341761 · 445341761 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LAURIC III
fr_insee
445341761
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2003-02-24
fr_insee
29 PRO DU FORT, 14000 CAEN
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68.20A
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FINANCIERE 2 PMembre du directoire—France registry
PADAWAN PROPERTYMembre du directoire—France registry
ERIC BATTEURPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100