DOSSIERS / SCI LA LAUZERAIE
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Company dossier

SCI LA LAUZERAIE

FRANCE · COMPANY · INCORPORATED 2015-03-20
KYBE ID: FR-810347013 · 810347013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA LAUZERAIE
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810347013
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dissolved
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Real-estate civil company (SCI)
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2015-03-20
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24 AV DES FRERES MONTGOLFIER, 63170 AUBIERE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALPHA SERVICESMembre du directoire—France registry
DIES IRAEMembre du directoire—France registry
STEPHANIE DELOUCHEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100