DOSSIERS / SCI LAUVA
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Company dossier

SCI LAUVA

FRANCE · COMPANY · INCORPORATED 2005-10-04
KYBE ID: FR-484540679 · 484540679 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI LAUVA
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484540679
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dissolved
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Real-estate civil company (SCI)
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2005-10-04
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4 RUE DES GARENNES, 57155 MARLY
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68.20B
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€1,090,000
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Connections

9 links

People with significant control

4 people
NameRoleFromSource
ISABELLE MONIQUE ROLANDE BOGENEZDirigeantFrance registry
SYLVIE CHANTAL FRANCOISE BOGENEZDirigeantFrance registry
HYACINTHE JACQUES BOGENEZPrésidentFrance registry
MARIE FRANCE DE MARCOPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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