DOSSIERS / LAURA ESTHER MARIO
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Company dossier

LAURA ESTHER MARIO

FRANCE · COMPANY · INCORPORATED 2015-02-23
KYBE ID: FR-809765936 · 809765936 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LAURA ESTHER MARIO
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809765936
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dissolved
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Real-estate civil company (SCI)
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2015-02-23
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21 IMP DU COIN FERME, 31100 TOULOUSE
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNICK VEGNADUZZODirigeant—France registry
LAURA LAURINIDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LA VILLA D'ESTHER MARIO · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100