DOSSIERS / SCI LASTOUAN
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Company dossier

SCI LASTOUAN

FRANCE · COMPANY · INCORPORATED 2013-09-23
KYBE ID: FR-797405636 · 797405636 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI LASTOUAN
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797405636
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dissolved
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Real-estate civil company (SCI)
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2013-09-23
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HAM DE LA MARGUERITE, 76280 SAINT-JOUIN-BRUNEVAL
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68.20B
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€320,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
VINCENT LALAURIEDirigeantFrance registry
CECILE LALAURIEMembre du directoireFrance registry
HUGUES LALAURIEMembre du directoireFrance registry
KARL VINCENT LALAURIEMembre du directoireFrance registry
KIM ANN LALAURIEMembre du directoireFrance registry
SEBASTIEN LALAURIEMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100