DOSSIERS / SCI LAURE ET ALAIN
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Company dossier

SCI LAURE ET ALAIN

FRANCE · COMPANY · INCORPORATED 2015-10-14
KYBE ID: FR-814100855 · 814100855 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LAURE ET ALAIN
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814100855
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dissolved
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Civil company
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2015-10-14
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28 RTE DE LIMOGES, 23150 AHUN
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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

2 people
NameRoleFromSource
ALAIN LAFONTDirecteur—France registry
LAURE YVONNE CASELLIMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN LAFONT (officer) matches PEP Alain Lafont — Q66501126. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100