DOSSIERS / SCI LAURENT
← SearchExport PDF
Company dossier

SCI LAURENT

FRANCE · COMPANY · INCORPORATED 2004-09-20
KYBE ID: FR-478446149 · 478446149 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LAURENT
fr_insee
478446149
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-09-20
fr_insee
1 RUE ANDRE HONNORAT, 04000 DIGNE-LES-BAINS
fr_insee
68.20A
fr_insee
€16,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-CLAUDE TRABUCDirecteur—France registry
LAURENT TRABUCMembre du directoire—France registry
NATHALIE CHRISTELLE TRABUCMembre 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