DOSSIERS / SCI LAURANNA INVESTISSEMENTS
← SearchExport PDF
Company dossier

SCI LAURANNA INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2015-10-07
KYBE ID: FR-813973757 · 813973757 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LAURANNA INVESTISSEMENTS
fr_insee
813973757
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-10-07
fr_insee
31 CHE DES COLLETTES, 06800 CAGNES-SUR-MER
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHARLOTTE JULIETTE ALICE CASTEXDirecteur—France registry
FLORENT JACQUES JEAN MICHEL VENTEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FV INVESTISSEMENTS · dissolved · name-sim 0.62) — 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