DOSSIERS / SCI LAURAC
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Company dossier

SCI LAURAC

FRANCE · COMPANY · INCORPORATED 2008-02-05
KYBE ID: FR-502366461 · 502366461 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LAURAC
fr_insee
502366461
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-02-05
fr_insee
2022-01-28
fr_insee
LE PEUCH, 19500 LIGNEYRAC
fr_insee
68.20A
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€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN PAUL COMBYAdministrateur—France registry
YVETTE MASSIASMembre du directoire—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN PAUL COMBY (officer) matches PEP Jean-Paul Comby — Q66500752. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off