DOSSIERS / SCI LAURA
← SearchExport PDF
Company dossier

SCI LAURA

FRANCE · COMPANY · INCORPORATED 2007-10-11
KYBE ID: FR-500441985 · 500441985 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI LAURA
fr_insee
500441985
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-10-11
fr_insee
173 RUE DU FAUBOURG POISSONNIERE, 75009 PARIS
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

4 people
NameRoleFromSource
MARIE-ANGE ARNEDO-LOPEZDirecteurFrance registry
ADOLPHE TASSEMKADirigeantFrance registry
CECILE TASSEMKADirigeantFrance registry
DANIEL LONISDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100