DOSSIERS / SCI LAURANNA
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Company dossier

SCI LAURANNA

FRANCE · COMPANY · INCORPORATED 2007-03-07
KYBE ID: FR-494706666 · 494706666 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LAURANNA
fr_insee
494706666
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-07
fr_insee
30 AV VICTOR HUGO, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-YVES MOUNIERDirecteur—France registry
JOHANNA MOUNIERDirigeant—France registry
LAURA MOUNIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100