DOSSIERS / SCI LAINA
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Company dossier

SCI LAINA

FRANCE · COMPANY · INCORPORATED 2015-05-22
KYBE ID: FR-811497783 · 811497783 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LAINA
fr_insee
811497783
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-05-22
fr_insee
4 B RUE DU FAUBOURG RAINES, 21000 DIJON
fr_insee
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

1 people
NameRoleFromSource
SAID TRIADirecteur—France 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