DOSSIERS / LAUREA
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Company dossier

LAUREA

FRANCE · COMPANY · INCORPORATED 2010-07-21
KYBE ID: FR-523869600 · 523869600 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LAUREA
fr_insee
523869600
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-07-21
fr_insee
LOT A SABINA N2, 20290 BORGO
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT SCOPETANIDirecteur—France registry
SANDRINE PAULE JACQUELINE ROLLANDDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAUREA 2 · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100