DOSSIERS / SCI LAUZES
← SearchExport PDF
Company dossier

SCI LAUZES

FRANCE · COMPANY · INCORPORATED 2006-03-24
KYBE ID: FR-489203679 · 489203679 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LAUZES
fr_insee
489203679
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-03-24
fr_insee
LD LARO, 32220 MONTAMAT
fr_insee
68.20B
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SYLVAIN LAUZESDirecteur—France registry
CLAUDE LAUZESDirigeant—France registry
MARTHE LAUZESDirigeant—France registry
RENE LAUZESDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

SYLVAIN LAUZES (officer) matches PEP Sylvain Lauzes — Q66500958. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100