DOSSIERS / SCI LAURE B.
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Company dossier

SCI LAURE B.

FRANCE · COMPANY · INCORPORATED 2005-04-04
KYBE ID: FR-481738847 · 481738847 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LAURE B.
fr_insee
481738847
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-04-04
fr_insee
9 AV ILE DE FRANCE, 13008 MARSEILLE 8EME
fr_insee
68.20A
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€330,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATHERINE TOMASIDirigeant—France registry
JEAN CLAUDE BERNARDINIPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BB LAURE · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100