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Company dossier

SCI LAUJER GRENOBLE

FRANCE · COMPANY · INCORPORATED 2006-11-08
KYBE ID: FR-492722376 · 492722376 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI LAUJER GRENOBLE
fr_insee
492722376
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-11-08
fr_insee
2021-02-18
fr_insee
22 B RUE WAUTHIER, 78100 SAINT-GERMAIN-EN-LAYE
fr_insee
68.20B
fr_insee
€560,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT BERNIERAdministrateur—France registry
JEROME MARTINOTDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT BERNIER (officer) matches PEP Laurent Bernier — Q115121782. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT BERNIER (officer) matches PEP Laurent Bernier — Q66499668. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off