DOSSIERS / SCI LA LAURE
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Company dossier

SCI LA LAURE

FRANCE · COMPANY · INCORPORATED 2013-06-06
KYBE ID: FR-793467242 · 793467242 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA LAURE
fr_insee
793467242
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-06-06
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1 ALL DE LA CHARBONNIERE, 78430 LOUVECIENNES
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68.20B
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€400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CECILE ROUSSELDirecteur—France registry
GEORGES ZABOROWSKIDirecteur—France registry
ALINE MARIE-MADELEINE BERNADETTE ZABOROWSKIDirigeant—France registry
FRANCOIS MARCEL LUCIEN ZABOROWSKIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100