DOSSIERS / SCI LAURA
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Company dossier

SCI LAURA

FRANCE · COMPANY · INCORPORATED 2005-04-13
KYBE ID: FR-481889962 · 481889962 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LAURA
fr_insee
481889962
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dissolved
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Real-estate civil company (SCI)
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2005-04-13
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39 B RUE DOCTEUR PIERRE RICHELMI, 06300 NICE
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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

2 people
NameRoleFromSource
CHRISTINE MARIE ANGELE FALOPPADirigeant—France registry
MARC GERMAIN ANTOINE MONTIGIANIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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