DOSSIERS / SCI LAURA H DEUX
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Company dossier

SCI LAURA H DEUX

FRANCE · COMPANY · INCORPORATED 2006-05-31
KYBE ID: FR-490364320 · 490364320 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LAURA H DEUX
fr_insee
490364320
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-05-31
fr_insee
133 AV DU GENERAL DE GAULLE, 94500 CHAMPIGNY-SUR-MARNE
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68.20B
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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
OLIVIER HORVATHDirecteur—France registry
MARIA LOPESDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LAURA H. · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MARIA LOPES (officer) matches PEP Maria Lopes — member of the Rhode Island House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100