DOSSIERS / SCI VICTOIRE CHEZ MELLE LAURENT CARINE
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Company dossier

SCI VICTOIRE CHEZ MELLE LAURENT CARINE

FRANCE · COMPANY · INCORPORATED 2004-09-23
KYBE ID: FR-478742109 · 478742109 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VICTOIRE CHEZ MELLE LAURENT CARINE
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478742109
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dissolved
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Real-estate civil company (SCI)
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2004-09-23
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LA REJAILLERE, 42480 LA FOUILLOUSE
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CARINE GERALDINE LAURENTDirigeant—France registry
JOSIANE CHANTAL VALENTINE BERAUDDirigeant—France registry
JACQUES MARIE AUGUSTE LAURENTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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