DOSSIERS / SCI LAURICE
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Company dossier

SCI LAURICE

FRANCE · COMPANY · INCORPORATED 2005-08-25
KYBE ID: FR-483586582 · 483586582 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LAURICE
fr_insee
483586582
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-08-25
fr_insee
540 RTE DE PIAN, 38300 CRACHIER
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CARLOS MEZIASDirigeant—France registry
EDWIGE DURANDDirigeant—France registry
HOLDING SPRINGFIELDDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LAURINE · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100