DOSSIERS / SCI LAUREL
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Company dossier

SCI LAUREL

FRANCE · COMPANY · INCORPORATED 2016-07-20
KYBE ID: FR-821630118 · 821630118 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LAUREL
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821630118
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dissolved
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Real-estate civil company (SCI)
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2016-07-20
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45 RUE CARNOT, 77120 COULOMMIERS
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT RENE DIDIER THOURETDirecteur—France registry
AURELIEN BERNANRD GIOVANNI SCROFANIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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