DOSSIERS / LAURIE
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Company dossier

LAURIE

FRANCE · COMPANY · INCORPORATED 2004-07-09
KYBE ID: FR-477818603 · 477818603 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LAURIE
fr_insee
477818603
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-07-09
fr_insee
66 BD FRANCOIS GROSSO, 06000 NICE
fr_insee
68.20B
fr_insee
€130,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAETITIA YDirecteur—France registry
LAURIE ANNE YDirecteur—France registry
ADELINA DA ENCARNACAO MARTINSPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100