DOSSIERS / SCI LAURA
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Company dossier

SCI LAURA

FRANCE · COMPANY · INCORPORATED 2004-11-10
KYBE ID: FR-479505018 · 479505018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LAURA
fr_insee
479505018
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-11-10
fr_insee
612 AV DE PARIS, 79000 NIORT
fr_insee
68.20B
fr_insee
€3,050
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
A L B DEVELOPPEMENTMembre du directoire—France registry
ANTHONY BODYMembre du directoire—France registry
LUDIVINE LIBAUDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100