DOSSIERS / SCI LAU
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Company dossier

SCI LAU

FRANCE · COMPANY · INCORPORATED 2016-10-25
KYBE ID: FR-823339676 · 823339676 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LAU
fr_insee
823339676
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-10-25
fr_insee
3 CHE De Pouret, 19270 Ussac
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCIS FERNANDESDirecteur—France registry
LAURENCE LE BEL DE PENGUILLYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100