DOSSIERS / SOCIETE CIVILE LAUCAR
← SearchExport PDF
Company dossier

SOCIETE CIVILE LAUCAR

FRANCE · COMPANY · INCORPORATED 2011-12-27
KYBE ID: FR-538785536 · 538785536 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SOCIETE CIVILE LAUCAR
fr_insee
538785536
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-27
fr_insee
168 RTE de Richelieu, 86100 Châtellerault
fr_insee
68.20B
fr_insee
€800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DELPHINE IRENE THERESE BONAMYDirecteurFrance registry
JEAN-LUC DENIS GERMAIN MERCIERDirecteurFrance 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