DOSSIERS / SCI LAURANCE
← SearchExport PDF
Company dossier

SCI LAURANCE

FRANCE · COMPANY · INCORPORATED 2013-02-08
KYBE ID: FR-791051683 · 791051683 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LAURANCE
fr_insee
791051683
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-02-08
fr_insee
66 RUE DE LA MAIRIE, 33240 TARNES
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CORINNE LOPEZDirecteur—France registry
JEAN-LUC CABOYDirecteur—France registry
AXELLE CABOYMembre du directoire—France registry
CAMILLE CABOYMembre du directoire—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