DOSSIERS / SCI LAURETTE ET GERARD
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Company dossier

SCI LAURETTE ET GERARD

FRANCE · COMPANY · INCORPORATED 2003-09-24
KYBE ID: FR-450138045 · 450138045 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LAURETTE ET GERARD
fr_insee
450138045
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-09-24
fr_insee
BD VALIGOT, ZONE INDUSTRIELLE, 62630 ETAPLES
fr_insee
68.20B
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ABBEVILLE MATERIAUXactiveALBERT DELALONDEdissolvedBEAURAINVILLE IMMOBILIERdissolvedBEAURAINVILLE MATERIAUXdissolvedBIGOT CONSEILdissolvedBIGOT GESTION FILSdissolvedBIGOT GESTION SARLdissolvedBIGOT IMMOBILIERactiveBLANCHISSERIE PARISIENNEdissolvedCLOCHEVILLEdissolvedCONTROLE AUTO ETAPLOISdissolvedCONTROLE TECHNIQUE ETAPLOISdissolvedESPACE PIECES AUTOdissolvedETABLISSEMENTS CHARLES DELATTREdissolvedETABLISSEMENTS LAMOUR FRERESdissolvedEURL GUERVILLAdissolvedEURL POSTELdissolvedGARAGE FEUTRYdissolvedGARAGE MAGNIERdissolvedJOSSMAGdissolved

+18 more

People with significant control

2 people
NameRoleFromSource
LAURE EVANSDirecteur—France registry
GERARD MARCEL ROBINMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100