DOSSIERS / SCI LAURENT
← SearchExport PDF
Company dossier

SCI LAURENT

FRANCE · COMPANY · INCORPORATED 2012-01-12
KYBE ID: FR-539144477 · 539144477 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LAURENT
fr_insee
539144477
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-12
fr_insee
671 RUE DE BOUQUETOT, 27310 BOURG-ACHARD
fr_insee
68.20B
fr_insee
€1,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SYLVAIN MOTTEDirecteur—France registry
LAURENT LEGRIXDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100