DOSSIERS / SCI LAURINE
← SearchExport PDF
Company dossier

SCI LAURINE

FRANCE · COMPANY · INCORPORATED 2007-05-24
KYBE ID: FR-498162809 · 498162809 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI LAURINE
fr_insee
498162809
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-05-24
fr_insee
2021-01-27
fr_insee
101 BD CAMILLE FLAMMARION, 13001 MARSEILLE 1
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DENISE CASSARDirecteurFrance registry
STEPHANE ARSLANIANDirigeantFrance 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

Insolvency timeline

1 events
Dissolved / struck off