DOSSIERS / SCI LAUREFA
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Company dossier

SCI LAUREFA

FRANCE · COMPANY · INCORPORATED 2008-03-26
KYBE ID: FR-503263642 · 503263642 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LAUREFA
fr_insee
503263642
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-03-26
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14 RUE DU CHEMIN VERT, 42340 VEAUCHE
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FABIEN CHRISTIAN JEAN-JACQUES ACHARDDirigeant—France registry
JACQUELINE SUZANNE JEANINE LECUEDirigeant—France registry
JEAN CLAUDE MARIE BENOIT ACHARDDirigeant—France registry
LAURENT BENOIT PASCAL ACHARDDirigeant—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