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Company dossier

SCI LAURENCE

FRANCE · COMPANY · INCORPORATED 2011-01-18
KYBE ID: FR-529647125 · 529647125 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LAURENCE
fr_insee
529647125
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-01-18
fr_insee
3 RUE DE LA BROSSE, 90300 LACHAPELLE-SOUS-CHAUX
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENCE BERTSCHDirecteur—France registry
MICHEL BERTSCHDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100