DOSSIERS / SCI LAUMAGRE
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Company dossier

SCI LAUMAGRE

FRANCE · COMPANY · INCORPORATED 2004-02-05
KYBE ID: FR-451959688 · 451959688 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LAUMAGRE
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451959688
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dissolved
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Real-estate civil company (SCI)
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2004-02-05
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27 RUE VARLET, 02100 SAINT-QUENTIN
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68.20B
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THIERRY JEAN-MARIE LUCIEN MALLIARDDirecteur—France registry
SOCIETE FINANCIERE THIERRY MALLIARDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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