DOSSIERS / SCI LAPLAYA
← SearchExport PDF
Company dossier

SCI LAPLAYA

FRANCE · COMPANY · INCORPORATED 2012-05-31
KYBE ID: FR-751818584 · 751818584 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LAPLAYA
fr_insee
751818584
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-05-31
fr_insee
2 RUE LAZARE CARNOT, 77340 PONTAULT-COMBAULT
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MORGANE MARINE ALEXYANE MONTENOTDirecteur—France registry
MARYLENE CECILE SYLVIANE LEGROSMembre du directoire—France 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