DOSSIERS / SCI LE LAUZIER
← SearchExport PDF
Company dossier

SCI LE LAUZIER

FRANCE · COMPANY · INCORPORATED 2012-12-28
KYBE ID: FR-790192611 · 790192611 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI LE LAUZIER
fr_insee
790192611
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-12-28
fr_insee
65 CHE DE LA RENARDE, LES CEDRES, 26230 REAUVILLE
fr_insee
68.20B
fr_insee
€200
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI LE LAUZIERfr_insee · 448104174 · dissolved

People with significant control

2 people
NameRoleFromSource
FANNY BONAFEDirigeantFrance registry
GUILLAUME GRAUERPrésidentFrance 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