DOSSIERS / SCI AB LOCAL LAUDANIEN
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Company dossier

SCI AB LOCAL LAUDANIEN

FRANCE · COMPANY · INCORPORATED 2016-07-15
KYBE ID: FR-821137387 · 821137387 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AB LOCAL LAUDANIEN
fr_insee
821137387
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-07-15
fr_insee
130 ALL DU MISTRAL, ZA LA CIGALIERE, 84250 LE THOR
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AB ABRI ANNECIENdissolvedAB BATIMENT BRETONdissolvedAB CABANE CATALANEdissolvedAB DEPOT DELIMOGESdissolvedAB GARAGE GAPENCAISdissolvedAB JOLI JARDINdissolvedAB PEPINIERE PAYSAGE NICOISdissolvedAB PHYTOPATRIMOINEactiveAB SALLE SEQUANO-DIONYSIENNEdissolvedAB TOIT TOULOUSAINdissolvedAB VILLEGIATURE VAROISEdissolvedAB XYSTE XdissolvedAB ZONE FEY-ZINOISEdissolvedSCI AB HABITATION HUIZATEdissolvedSCI AB INVESTISSEMENTS IMMOBILIERSdissolvedSCI AB QUESTURE QUERCYNOISEdissolvedSCI AB YOURTE SUR YONdissolvedSCI ARMAND BENEDICTE PARTHENAY PARTAGE AVEC DES POTESactive

People with significant control

3 people
NameRoleFromSource
AB FONCIERE FAMILIALEMembre du directoire—France registry
ARMAND JACQUES WIEDEMANN-GOIRANPrésident—France registry
BENEDICTE BRIGITTE LEONARDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100