DOSSIERS / SCI LA LAUMINE
← SearchExport PDF
Company dossier

SCI LA LAUMINE

FRANCE · COMPANY · INCORPORATED 2014-04-23
KYBE ID: FR-801898024 · 801898024 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI LA LAUMINE
fr_insee
801898024
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-04-23
fr_insee
LA PALUD, 38190 SAINT-MURY-MONTEYMOND
fr_insee
68.20B
fr_insee
€185,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHARLENE FANNY RICARDDirigeantFrance registry
FRANCOIS LOYRIONDirigeantFrance registry
ANNY SUZANNE IRENE MOUTHIERPrésidentFrance registry
GUY MAURICE LOYRIONPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100