DOSSIERS / S.C.I. LAUNABE
← SearchExport PDF
Company dossier

S.C.I. LAUNABE

FRANCE · COMPANY · INCORPORATED 2014-10-15
KYBE ID: FR-805229960 · 805229960 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
S.C.I. LAUNABE
fr_insee
805229960
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-10-15
fr_insee
17 AV DE LA SEINE, 77000 LA ROCHETTE
fr_insee
68.20B
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FLORENT REGUILLO-LARADirecteurFrance registry
JOCELYNE HELENE ZEJMADirecteurFrance registry
LAURENT REGUILLO-LARADirecteurFrance registry
LAURE REGUILLO-LARADirecteurFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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