DOSSIERS / SCI LAU
← SearchExport PDF
Company dossier

SCI LAU

FRANCE · COMPANY · INCORPORATED 2010-12-21
KYBE ID: FR-529068827 · 529068827 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LAU
fr_insee
529068827
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-12-21
fr_insee
10 ALL DES FLEURS, 64500 SAINT-JEAN-DE-LUZ
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ISABELLE MASSONDirecteur—France registry
PHILIPPE ORTETDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100