DOSSIERS / SCI LAURLISE
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Company dossier

SCI LAURLISE

FRANCE · COMPANY · INCORPORATED 2004-10-27
KYBE ID: FR-478967433 · 478967433 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LAURLISE
fr_insee
478967433
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-10-27
fr_insee
43 RUE D'AVRON, 75020 PARIS
fr_insee
68.20A
fr_insee
€304,900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ANNE RAYMOND EUSTACHE MARIEdissolvedAZ PHONEdissolvedBOUCHRA SAADIdissolvedCOMPTOIR D'AVRONactiveEDITH CHEMAMAdissolvedLA BONNE BIDOCHEdissolvedLEON COMBESdissolvedMOHAND RABAH SLAIMdissolvedMY HAIR SALONactiveNATHALIE TADJdissolved[ND]dissolvedPATRICE PIERRE MATIFASdissolvedSALON FAIZAdissolvedSELARL GRANDE PHARMACIE D'AVRONdissolvedSPFPL DE PHARMACIENS D'OFFICINE A RESPONSABILITE LIENHARDTdissolvedSPFPL DE PHARMACIENS D'OFFICINE A RESPONSABILITE LIMITEE MAYERdissolved

People with significant control

1 people
NameRoleFromSource
PHILIPPE BERTAULTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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