DOSSIERS / SCI LAUST
← SearchExport PDF
Company dossier

SCI LAUST

FRANCE · COMPANY · INCORPORATED 2004-08-03
KYBE ID: FR-477983001 · 477983001 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LAUST
fr_insee
477983001
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-08-03
fr_insee
2019-12-02
fr_insee
118 CHE DES GRAVIERES, 38490 AOSTE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT HELLEPrésident—France registry
STEPHAN GIRARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHAN GIRARD (officer) matches PEP Stéphane Girard — Q66500016. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off