DOSSIERS / SCI LAURA
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Company dossier

SCI LAURA

FRANCE · COMPANY · INCORPORATED 2003-07-18
KYBE ID: FR-449403146 · 449403146 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LAURA
fr_insee
449403146
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-07-18
fr_insee
13 RUE DES AIGRETTES, 57150 CREUTZWALD
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DJORDJE DIT GEORGES KECADirecteur—France registry
JACQUES ALLAINDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100