DOSSIERS / SCI LAINA
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Company dossier

SCI LAINA

FRANCE · COMPANY · INCORPORATED 2009-03-27
KYBE ID: FR-511431892 · 511431892 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LAINA
fr_insee
511431892
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-03-27
fr_insee
56 AV PIERRE LEFAUCHEUX, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-PIERRE YUNGDirecteur—France registry
FRANCOIS YUNGDirigeant—France registry
LAINA LUIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100