DOSSIERS / SCI LAUJOL DENTAIRE
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Company dossier

SCI LAUJOL DENTAIRE

FRANCE · COMPANY · INCORPORATED 2008-02-15
KYBE ID: FR-502570575 · 502570575 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI LAUJOL DENTAIRE
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502570575
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active
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Real-estate civil company (SCI)
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2008-02-15
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300 RTE DE LAUJOL, 82200 MOISSAC
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68.20B
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€520,600
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
2CL DENTAIREdissolvedALEXANDRE MARAZANOFactiveANDRE GUERREIRO MORAISdissolvedANDRE PEREIRA PINHEIROactiveBERNARD JEAN CLAUDE COUSINdissolvedGFA BOIS GRAND DE TAMBOURdissolvedJOCELYN PUJOLactiveMAELLE ERIN DE SOUZAactiveMARGARIDA GUERREIRO CORREIA GRACAdissolvedMATTHIEU TRARIEUXactiveMICKAEL FRANCK NICOLAS BERNARD COUSINdissolved[ND]dissolvedPHILIPPE LE GOUARIGUERactivePHILIPPE MICHEL HELOIRactiveRachel Pourqué-GermaneauactiveSARA CRISTINA VICENTE DA GLORIAactiveSCM KINE-LAUJOLdissolvedSCM MOISSAC DENTAIREdissolved

People with significant control

5 people
NameRoleFromSource
PHILIPPE le GOUARIGUERDirecteur—France registry
CLAIRE MARIE FRANCOISE CHAMFRAULTMembre du directoire—France registry
FRANCOISE TAILLEFERMembre du directoire—France registry
BERNARD JEAN-CLAUDE DOMINIQUE COUSINPrésident—France registry
PHILIPPE MICHEL HELOIRPrésident—France 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